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Regular Monthly Board Meeting
Thursday February 2, 2017 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 - Tanner

5. Approval of February 2, 2017 Agenda 

6. Approval of January 5, 2017 Minutes

7. New Business

           A. City of Woodstock/DDA IGA revision - job titles/railroad crossing - Stockton

           B. City of Woodstock/DDA IGA adoption - dupree road - Stockton

           C. Film Incentive Program - Stockton

           D. Compass Broadband Wireless Network Presentation - Stockton

8. Old Business

A. Facade Grant Agreement - Stockton

9. Executive Committee Report

A. Treasurer's Report - Yurchuck

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

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

10. Board Comments

11. Staff Reports

A. Main Street Report - Saxon

Main Street Report

B. CVB/Visitors Center Report - Bennett

Social Media Report
VC Report
VC Annual Numbers

12. Executive Session: PROPERTY, PERSONNEL & LITIGATION

13. Adjourn