HomeMy WebLinkAbout10-16-18 Agenda Revised CA
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*REVISED
TO: Downtown Oshkosh Business Improvement District Board
FROM: Megan Lang, Chair
DATE: October 10, 2018
PLEASE BE ADVISED that the Downtown Oshkosh Business Improvement District Board will hold a
regular meeting at 8:00 AM.Tuesday. October 16,2018 at BECKETS,2 Jackson Street,Oshkosh,
Wisconsin to consider the following agenda:
AGENDA
L Call to Order
IL Approve Minutes of the September 18, 2018 Meeting
III. Policing/Traffic/Parking/Enforcement Issues/Security Camera Inventory Update
IV. Approve Retention Fund Grant in the amount of$611.00 for Escape Oshkosh, 146
Algoma Boulevard, Suite C
V. Approve October, 2018 Monthly Financial Report/Transfer(s) from Reserves
VI. Amend BID Bylaws Regarding Board Membership: Change Ten (10) Regular
Members Plus Two (2) Alternates to Thirteen (13) Regular Members Plus Two (2)
Alternates
VII. Approve 2019 BID Operating Plan and 2019 BID Budget
VIII. Define Geographic limits for Advertising on Downtown Website
IX. Oshkosh Saturday Farmers Market Update
X. Mural Grant Program/BID Selfie Project
XL Unity in Community (Mayor Cummings)
XII. Possible BID Expansion(s)
XIII. BID Manager and BID Committee Reports
XIV. Other Business (Must address items not listed on the BID Board meeting agenda)
XV. Identification of Agenda Items for the November 20, 2018 Meeting
XVI. Adjournment
IF YOU CANNOT ATTEND THIS MEETING,
PLEASE CALL THE PLANNING SERVICES DIVISION AT 236-5059.