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Regular Monthly Board Meeting
Thursday February 1, 2018 at 6:00 p.m.
DDA Board Room
One Innovation Way, Woodstock, Georgia 30188

(click blue links for additional reports or information)

AGENDA

1. Pledge of Allegiance to the American Flag

2. Determination of Quorum & Meeting Called to Order - Stockton

3. Introduction of New Director (Karen Wintering) - Stockton

4. Approval of February 1, 2018 Agenda 

5. Approval of January 9 ,2018 Minutes

6. New Business

           A.  FY 18 Budget Revision Adoption - Stockton

7. Informational Items

A. Visitor Center Renovation Update - Stockton
B. Review Council Presentation/Plan for Joint Meeting - Stockton

8. Executive Committee Report

A. Treasurer's Report 

Balance Sheet - DDA
FY 18 Year to Date Budget - DDA

Balance Sheet - CVB
FY 18 Year to Date Budget - CVB

9. Board Comments

10. Staff Reports

A. Main Street Report - Saxon

Main Street Report

B. CVB/Visitors Center Report - Bennett

Social Media Report
VC Report
VC Annual Numbers

C. Marketing Report - Brown

11. Executive Session: PROPERTY, PERSONNEL & LITIGATION

12. Adjourn