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Regular Monthly Board Meeting
Thursday October 6, 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 October 6, 2016 Agenda - Tanner

5. Approval of Revisions to June 2, 2016 Minutes - Tanner

6. Approval of June 16, 2016 Minutes - Tanner

7. Approval of August 4, 2016 Minutes - Tanner

8. Informational Update

           A. Elm Street Arts Village - Brazelton

9. New Business

           A. Deans' Store Lease - Stockton

               1. Proposed Lease

           B. Basecamp Networks Proposal - Stockton

               1. Company Overview
               2. Wireless Network Proposal

           C. TKO Properties Facade Grant Application - Stockton

               1. Facade Grant Application

10. Old Business

11. 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

12. Board Comments

13. Staff Reports

A. Main Street Report - Saxon

Main Street Report

B. CVB/Visitors Center Report - Bennett

Social Media Report
VC Report
VC Annual Numbers

14. Executive Session: PROPERTY, PERSONNEL & LITIGATION

15. Adjourn