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HomeMy WebLinkAboutAgenda cover TO: Downtown Oshkosh Business Improvement District Board FROM: Megan Lang, Chair DATE: November 9, 2016 PLEASE BE ADVISED that the Downtown Oshkosh Business Improvement District Board will hold a regular meeting at 8:00 AM, Tuesday, November 15, 2016 at BECKET’S RESTAURANT, 2 JACKSON STREET, Oshkosh, Wisconsin to consider the following agenda. AGENDA I. Call to Order II. Introduction of New Alternate Board Member Benjamin Rennert III. Approve Minutes of October 18, 2016 Meeting IV. Policing/Traffic/Parking/Enforcement Issues V. Approve 2017 BID Operating Plan and Budget VI. Approve Retention Fund Grant in the Amount of $1,000.00 for New Moon Café, 401 N. Main Street VII. Approve Retention Fund Grant in the Amount of $656.25 for Market Boutique, 224 N. Main Street VIII. Monthly Financial Report IX. Downtown Oshkosh BID Support of Proposed Amendment to Wis. Stat. Sec. 66.1109(5)(a) in regard to BID Assessments (Laid over from September 20, 2016 Meeting) X. BID Manager and Subcommittee Reports XI. Identification of Agenda Items for the December 20, 2016 Meeting XII. Adjournment IF YOU CANNOT ATTEND THIS MEETING, PLEASE CALL THE PLANNING DIVISION AT 236-5059.