BID Executive Committee Meeting Wednesday, October 6, 2021 at 9:00 A.M.

Upstairs Bodacious Brew 119 N Main Street Janesville, WI
AGENDA

1. Call to order.

    

2. Roll call.

    

3. Approval of Minutes.

    

4. BID Chairperson and Executive Director Updates/Operating Plan Implementation for 2021.

    

5. Treasurer’s Report.

    

6. Task Force and updates and discussion and possible action on recommendations.

    

7. Grant and fund requests discussion and possible recommendations or action.

    

8. 2022 Budget and Operating Plan discussion and possible recommendations.

    

9. 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.

    

10. 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.