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HomeMy WebLinkAbout03-19-19 Agenda City Of Oshkosh Douufl O S H K OSH Happening Now TO: Downtown Oshkosh Business Improvement District Board FROM: Megan Lang, Chair DATE: March 12, 2019 PLEASE BE ADVISED that the Downtown Oshkosh Business Improvement District Board will hold a regular meeting at 8:00 AM,Tuesday, March 19,2019 AT CITY HALL,ROOM 404,215 CHURCH AVENUE,Oshkosh, Wisconsin to consider the following agenda: AGENDA L Call to Order IL Approve Minutes of the February 19, 2019 Meeting III. Policing/Traffic/Parking/Enforcement Issues IV. Tim Ryan, Salvation Army Presentation V. Approve Transfer of$15,000.00 from Reserves to Parking Budget VL Approve Transfer from Reserves to Beatification Budget VIL Approve February and March, 2019 Monthly Financial Report/Transfer(s)from Reserves VIII. Beautification Update and Discussion IX. Social Media Update/Request for Propsals X. BID Board Member and Alternate Member Vacancies -Possible Appointments XL Approve Amendment to BID Bylaws to Set BID Manager Annual Review Deadline XIL Oshkosh After Dark(Anderson) XIIL Downtown Oshkosh Seagull Mitigation(Prunty) XIV. BID Manager and BID Committee Reports XV. Other Business (Must address items not listed on the BID Board meeting agenda) XVL Identification of Agenda Items for the April 16, 2019 Meeting XVIL Adjournment IF YOU CANNOT ATTEND THIS MEETING, PLEASE CALL THE PLANNING SERVICES DIVISION AT 236-5059.