HomeMy WebLinkAbout02-19-19 Agenda City
Of Oshkosh Douufl
O S H K OSH
Happening Now
TO: Downtown Oshkosh Business Improvement District Board
FROM: Megan Lang, Chair
DATE: February 13, 2019
PLEASE BE ADVISED that the Downtown Oshkosh Business Improvement District Board will hold a
regular meeting at 8:00 AM,Tuesday, February,2019 at GROUND ROUND AT RIVER'S EDGE
RIVER TERRACE ROOM),1 N. MAIN STREET,Oshkosh, Wisconsin to consider the following
agenda:
AGENDA
L Call to Order
IL Approve Minutes of the January 15, 2019 Meeting
III. Policing/Traffic/Parking/Enforcement Issues/Security Camera Inventory Update
IV. Approve Retention Fund Grant in the Amount of$1,000.00 for Hoopman&Co
Downtown, LLC, 579 N. Main Street
V. Approve February, 2019 Monthly Financial Report/Transfer(s)from Reserves
VL Bump Outs, Beautification Update and Discussion
VIL BID Social Media Update and Discussion
VIIL BID Board Member and Alternate Member Vacancies -Possible Appointments
IX. Amendment to BID Bylaws to Add Verbiage Stating the Annual BID Manger Review
Shall Occur Prior to September 1s1 of the Calendar Year or Prior to the Forthcoming
Budget Preparation
X. BID Manager and BID Committee Reports
XI. Other Business (Must address items not listed on the BID Board meeting agenda)
XIL Identification of Agenda Items for the March 19, 2019 Meeting
XIII. Adjournment
IF YOU CANNOT ATTEND THIS MEETING,.
PLEASE CALL THE PLANNING SERVICES DIVISION AT 236-5059.