Community Improvement District Executive Committee Meeting August 7, 2018 11 S. Tenth Street Present: Ben Wade Jesse Garcia Deb Sheals Mike McClung Absent: Green Guests: Meeting called to order at 3:34 pm by chair, Ben Wade Agenda approval motioned by McClung, seconded by Sheals, all approved. Agenda Items Committee discussed and approved the upcoming Board of Directors meeting agenda. Key items discussed in the agenda include a discussion about the executive director search update, a committee mission statements discussion, a right of use permit received by the CID. Comments from Members, and Public The group had discussions about online banking access, CCA actions, the need for external hard drives for the computers, deciding if there were any resolutions for the board meeting, the stakeholders gala, and Broadway parking on the weekend nights Adjournment Meeting adjourned at 4:25 pm. Ben Wade motioned to adjourn, Garcia seconded, and all approved. The next meeting is Tuesday, October 2nd at 3:30 p.m.
Community Improvement District Executive Committee Meeting August 7, 2018 11 S. Tenth Street Present: Ben Wade Jesse Garcia Deb Sheals Mike McClung Absent: Green Guests: Meeting called to order at 3:34 pm by chair, Ben Wade Agenda approval motioned by McClung, seconded by Sheals, all approved. Agenda Items Committee discussed and approved the upcoming Board of Directors meeting agenda. Key items discussed in the agenda include a discussion about the executive director search update, a committee mission statements discussion, a right of use permit received by the CID. Comments from Members, and Public The group had discussions about online banking access, CCA actions, the need for external hard drives for the computers, deciding if there were any resolutions for the board meeting, the stakeholders gala, and Broadway parking on the weekend nights Adjournment Meeting adjourned at 4:25 pm. Ben Wade motioned to adjourn, Garcia seconded, and all approved. The next meeting is Tuesday, October 2nd at 3:30 p.m.