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TO: Downtown Oshkosh Business Improvement District Board
FROM: Megan Lang, Chair
DATE: December 14, 2017
PLEASE BE ADVISED that the Downtown Oshkosh Business Improvement District Board will hold a
regular meeting at 8:00 AM, Tuesday, December 19, 2017 at BECKETS, 2 JACKSON STREET,
Oshkosh, Wisconsin to consider the following agenda:
AGENDA
I. Call to Order
II. Approve Minutes of the November 21, 2017 Meeting
III. Policing/Traffic/Parking/Enforcement Issues
IV. Website Updates – Blue Door Consulting
V. Approve Retention Fund Grant – 422 N. Main Street
VI. Approve Retention Fund Grant – 424 N. Main Street
VII. Monthly Financial Report
VIII. Special Events Policy/Saturdays Farmers Market
IX. Oshkosh Historic Tourism
X. Mural or Public Art Project for Selfie Opportunities
XI. Update on the Addition of the Frontenac Apartments to the BID Assessment Roll
XII. BID Manager and BID Committee Reports
XIII. Bike Sharing Ad-hoc Committee Update
XIV. Unity in Community, May of 2018
XV. Identification of Agenda Items for the January 16, 2017 Meeting
XVI. Motion to go into Closed Session to discuss the performance evaluation & compensation
regarding the BID Manager, an employee over which the BID Board has jurisdiction and
exercises responsibility
XVII. Adjournment
IF YOU CANNOT ATTEND THIS MEETING,
PLEASE CALL THE PLANNING DIVISION AT 236-5059.