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Regular Monthly Board Meeting
Thursday November 3, 2016 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 - Tanner

3. Welcome Guests/Public Comment - Tanner

4. Approval of November 3, 2016 Agenda - Tanner

5. Approval of October 6, 2016 Minutes - Tanner

6. New Business

           A. City Lease for Elm Street Property - Stockton

1. Proposed Lease

           B. Elm Street Sublease for Property - Stockton

1. Proposed Lease

7. Old Business

A. Direction for Visitor kiosk

8. Executive Committee Report

A. Treasurer's Report - Nelson

Balance Sheet - DDA
FY 17 Year to Date Budget - DDA

Balance Sheet - CVB
FY 17 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

11. Executive Session: PROPERTY, PERSONNEL & LITIGATION

12. Adjourn