Full BID Board Meeting

Friday, January 14, 2022 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 Updates/Operating Plan implementations for 2022.

    

6. Treasurer’s Report.

    

7. Discussion and possible action on Wegener’s Financial review for 2020 year.

    

8. Task Force Updates and possible action on recommendations.

    

   1. Economic Vitality
   2. Marketing
   3. Snow Removal
   4. Construction/Parking

       

       

9. Discussion and possible action on BID Survey responses and take-aways.

    

10. Discussion and possible action on signature project 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, Emily Arthur and employment of a new Executive Director.

     

        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.