September 11, 2017

Gwinnett Village September Board Meeting Agenda: 9/14

GWINNETT VILLAGE

COMMUNITY IMPROVEMENT DISTRICT (CID)

MONTHLY BUSINESS MEETING

 

DATE/TIME OF MEETING:            September 142017– 7:30 am

LOCATION:  Gwinnett Village CID Offices

1770 Indian Trail Road, Suite 150, Norcross, GA 30093

 

AGENDA

7:30am – BUSINESS MEETING CALL TO ORDER – Shiv Aggarwal-Chairman

BUSINESS MEETING ACTION ITEMS

  1. Approval: Minutes of the July 13, 2017 Regular Business Meeting (attachment)
  2. Approval: July and August 2017 Financials (attachment)
  3. Approval: Call for Caucus Electors: Jimmy Carter Boulevard Lighting District (attachment)
  4. Presentation: Selection of Candidate for Open Communications Director position (attachment)
  5. Presentation: Dennis Maher – Buxton Company Retail Recruitment Solution (attachment)
  6. Presentation: Steven Sheffield, RTOP Manager – Jimmy Carter Boulevard Signal Timing Update


UPDATES BY STAFF

  1. Marketing and Outreach – Marsha Anderson Bomar
  2. Operations Update – Robert Michener
  3. Studies, Grants, and Related Projects – Matt Gore
  4. Executive Director Updates – Marsha Anderson Bomar


ANNOUNCEMENTS/UPCOMING MEETINGS

  1. Next CID BOARD MEETING: October 12th, 2017 – (CID OFFICE – 1770 Indian Trail Road, Suite 150, Norcross, Ga 30093)
  2. Potential action items and timing:
    1. October – Joel Wascher – Service Recognition; Mid-Year Budget Assessment/Adjustment (if necessary); SPLOST Intergovernmental Agreements


EXECUTIVE SESSION

Discuss personnel, administrative proceedings or other judicial actions, which are exempt from the open meetings act pursuant to O.C.G.A. section 50-14-2-(1). Upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee, which is excluded pursuant to O.C.G.A. section 50-14-3-(6)

Adjournment