Full BID Board Meeting

Friday, September 10, 2021 at 9:00 A.M.

Upstairs Bodacious Brew

AGENDA

1. Call to order.

    

2. Roll call.

    

3. Open forum for public comment (limited to 2 mins).

    

4. Approval of Minutes.

    

5. BID Chairperson and Executive Director Updates/Operating Plan implementations for 2021.

    

6. Treasurer’s Report/discussion and possible action on changes to 2021 budget allocations.

    

7. Task Force Updates and possible action on recommendations.

    

8. Discussion and possible action on recommendation for new alternate Board Member.

    

9. Discussion and possible action on fund requests.

    

10. Discussion and possible action on budget and Operating Plan for 2022.

     

11. 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.

12. 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.