Community Improvement District Board of Directors Meeting June 14, 2016 11 S. Tenth Street Present: Adam Dushoff, Addison’s Mike Wagner, Central Bank of Boone County Tom Mendenhall, The Lofts at 308 Ninth Mike McClung, Carharts Allan Moore, Moore & Shryock Appraisals John Ott, A Realty Deb Sheals, Historic Preservation Marti Waigandt, 808 Cherry St. Blake Danuser, Bingham’s Andy Waters, Columbia Tribune Absent: Skip Walther, Walther, Stamper & Fischer Tony Grove, Grove Construction, LLC Steve Guthrie, Landmark Bank Christina Kelley, Scents Ben Wade, Guitarfinder Guests: Krista Shouse-Jones, CPD Dowell, Chamber of Commerce Chad Gooch, CPD Kenny Green, NVAD Carol Rhodes, City of Columbia Chris He, Downtown CID Intern Mark Farnen, Strategy Consultant Jodie Jackson, Tribune Paul Land, Plaza Commercial Brian Toohey, Columbia Board of REALTORS Mike Grellner, Plaza Commercial Approval of Minutes McClung motioned to approve the minutes, Dushoff seconded and none were opposed. Financial Report Essing provided an overview of financials and current budget status. Spending is on track for 2016. McClung motioned to approve the financials, Waigandt seconded and none were opposed. City Report Rhodes provided update on Parking Task Force, which has been approved by City Council. Downtown CID will have two representatives. Danuser motioned to appoint Mike McClung and Deb Sheals to the Parking Task Force. Dushoff seconded and none opposed. Police Report - Gooch Sgt. Gooch provided update on new schedule and crime trends for downtown area. Overall recommendation for businesses to lock/secure their locations, based on recent incidents. New Business Budget Process Essing reviewed budget process and the final draft of the 2017 budget. Dushoff motioned to approve the final draft of the budget as is. Sheals seconded and no one opposed. Essing will submit the approved budget to City Council on Monday, June 20, 2016. Independent Testing of Proposed Development Code Winter and Co. presented their findings after the Downtown CID hired the consultant group to run four test case scenarios of the current proposed new development code.
Community Improvement District Board of Directors Meeting June 14, 2016 11 S. Tenth Street Present: Adam Dushoff, Addison’s Tom Mendenhall, The Lofts at 308 Ninth Allan Moore, Moore & Shryock Appraisals Deb Sheals, Historic Preservation Blake Danuser, Bingham’s Mike Wagner, Central Bank of Boone County Mike McClung, Carharts John Ott, A Realty Marti Waigandt, 808 Cherry St. Andy Waters, Columbia Tribune Absent: Skip Walther, Walther, Stamper & Fischer Steve Guthrie, Landmark Bank Tony Grove, Grove Construction, LLC Christina Kelley, Scents Ben Wade, Guitarfinder Guests: Krista Shouse-Jones, CPD Chad Gooch, CPD Carol Rhodes, City of Columbia Mark Farnen, Strategy Consultant Paul Land, Plaza Commercial Brian Toohey, Columbia Board of REALTORS Mike Grellner, Plaza Commercial Dowell, Chamber of Commerce Kenny Green, NVAD Chris He, Downtown CID Intern Jodie Jackson, Tribune Approval of Minutes McClung motioned to approve the minutes, Dushoff seconded and none were opposed. Financial Report Essing provided an overview of financials and current budget status. Spending is on track for 2016. McClung motioned to approve the financials, Waigandt seconded and none were opposed. City Report Rhodes provided update on Parking Task Force, which has been approved by City Council. Downtown CID will have two representatives. Danuser motioned to appoint Mike McClung and Deb Sheals to the Parking Task Force. Dushoff seconded and none opposed. Police Report - Gooch Sgt. Gooch provided update on new schedule and crime trends for downtown area. Overall recommendation for businesses to lock/secure their locations, based on recent incidents. New Business Budget Process Essing reviewed budget process and the final draft of the 2017 budget. Dushoff motioned to approve the final draft of the budget as is. Sheals seconded and no one opposed. Essing will submit the approved budget to City Council on Monday, June 20, 2016. Independent Testing of Proposed Development Code Winter and Co. presented their findings after the Downtown CID hired the consultant group to run four test case scenarios of the current proposed new development code.
Board-Minutes-6.14.16.docx