LOCATION: ZOOM MEETING. A full agenda and Zoom link will be published one week before the scheduled meeting.
BID 16 BOARD Meeting AGENDA
Monday, May 13, 2024 / 5:30 pm – 7:00 pm
ZOOM
https://us06web.zoom.us/j/84328815629?pwd=jvfFLDUjEqyPQj6ZBq51isOPVBrx9q.1
Meeting ID: 843 2881 5629
Passcode: 840813
BOARD MEMBERS
Acting President: Robert Gustafson
Vice President: Vacant
Secretary: Amanda Gabert
Treasurer: John Mueller
Matthew O’Neill, Ranell Washington, Chris Harris Morse
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Executive Director: Tracy Staedter
I. Call to Order/Attendance
Call to order
Attendance (please note who is present, who is not present).
Newcomers introduce themselves. Please inform any guests in attendance how voting on agenda items works.
II. Minutes & Financials
Approve March Minutes
Approve March Financials
III. Old Business -
Updates
Strategic Plan
Lawn watering / agreement with Laura? / need W9 from Laura for payments
Transitioning to a new accounting firm - contract
Park sign design
FUN DECK
Annual Meeting, Collaborate and Connect
Uptown Get Down (serving beer and wine)
Please approve policies
IV. New Business
New info about request for liquor license for 4534 W North Avenue
Open bank account for EDC
Open PO boxes for BID 16 and EDC
V. Adjournment
Next meeting is our Collaborate and Connect aimed at businesses in BID 16. No BID board business will be conducted. Date: June 10, 5:30p - 7:30p; Location: 5900 W North Avenue.
The next of the BID #16 Board of Directors Meeting is Monday, July 8, 2024, 5:30 pm – 7:00 pm.
Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request services, contact the ADA Coordinator at 414-270-4163 or by writing to the ADA Coordinator at ADA Coordinator - BID #16, c/o Ogden & Company, Inc., 1665 N. Water Street, Milwaukee, WI 53202. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk’s Office License Division. More information is available at www.milwaukee.gov/lobby or by calling 414-286-2238.