BID 16 BOARD AGENDA
Monday, March 10, 2025 / 5:30 pm – 7:30 pm
Join Zoom Meeting
https://us06web.zoom.us/j/89598971842?pwd=Rn9nHLrzfbPO7bpjgkj3lxaQACpii7.1
One tap mobile
+13126266799,,89598971842#,,,,*058766# US (Chicago)
Or
• +1 312 626 6799 US (Chicago)
Meeting ID: 895 9897 1842
Passcode: 058766
BOARD MEMBERS
Acting President: Robert Gustafson
Vice President: Vacant
Secretary: Amanda Gabert
Treasurer: John Mueller
Matthew O’Neill, Ranell Washington, & Nate Zimmerman
—--------------------------------------------
Executive Director: Montavius Jones
I. Call to Order/Attendance
Call to order
Attendance
Newcomers introduce themselves. (BOARD TO INFORM guests in attendance how voting on agenda items works.)
II. Minutes & Financials
Approve February 2025 minutes
Approve January 2025 and February 2025 Financials listed below.
Credit card statements: Statement closing Feb 3 2025: None
January 2025 Statement of Activity and February 2025 Activity
January 2025 Activity by Month and February 2025 Activity by Month
January 2025 Financial Position and February 2025 Financial Position
III. Old Business
Approved and cleaned up Bylaws for BID 16.
Montavius to send updated Bylaws to the City Clerk’s Office, per City of Milwaukee Code 305-32. But there is no formal process for review/approving BID bylaws as long as none of them conflict with state law.
Once the EDC has a board, it will modify and approve Uptown Crossing Economic Development bylaws.
IV. New Business
Discuss possible 2025 activities
Repeat the Annual board meeting as a Connect & Collaborate or …. Do something different to celebrate the BID’s 30th anniversary?
Uptown Get Down 2025?
Discuss prioritizing elements of the Strategic Plan
V. Adjournment
The next of the BID #16 Board of Directors Meeting is Monday, April 8, 2025, 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.
