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Downtown Business Improvement District Full Committee Meeting

  • Date: 06/11/2021 9:00 am - 11:00 am  

BID
FULL BOARD MEETING

Wednesday, June 11, 2021 at 9:00 AM

IN PERSON – Bodacious Brew

          

AGENDA

 

  1. Call to order.

     

  2. Roll call.

     

  3. Open forum for public comment (limited to 2 mins).Public comment is being taken in written form only on the form posted below, 1250 character maximum. Written comments are due by 9a.m. on Thursday June 10, 2021. Please email to mcdonaldNA@ci.janesville.wi.us Comment forms received timely will be read into the public record by the Committee Chair during the meeting.
  4. Approval of Minutes.

     

  5. BID Chairperson and Executive Director Updates
    1. Welcome new members
    2. Updated resources
    3. Connect Community Survey
    4. Main Street Community

       

  6. Treasurer’s Report.

     

  7. Updates and discussion on BID Task Forces.

     

  8. Discussion and possible action on fund requests.

     

  9. Discussion and possible action on use for the funds allocated in the budget for the construction projects.

     

  10. Discussion and possible action on 2021-2022 snow Removal procedures.

     

  11. Discussion and action on officer positions.

     

  12. Consideration of one or more motions to convene into closed session, pursuant to Wisconsin Statute Section 19.85(1)(c) for the purpose of considering and taking action concerning the employment, promotion, compensation or performance evaluation data of any employee over which the governmental body has jurisdiction or exercises responsibility, specifically, BID Executive Director Emily Arthur.

     

    Return to open session and possible action from closed session.

     

  13. Adjourn.

 

Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. To make a request please contact the City Clerk-Treasurer’s Office at (608) 755-3000, TDD (608) 755-3190, 18 N. Jackson Street, P.O. Box 5005, Janesville, WI

53547-5005.

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