Business Improvement District

Business Improvement District Meeting Minutes Noon, May 21, 2019, Grace Church Board Present: Tom Coday, Kevin Main, Bob Missel, Jerry Johnson, Bill Parks, Vince O'Connor, JJ Bixby, Howard Krasne and Roxie Kracl. Absent: Glen Ellis and Richard Register Guests attending were Cortney Schaefer, Brian Newton and Barb Christensen. Item #1. Chairman Coday called the meeting to order and it was noted that a copy of the Open Public Meeting Act was available in the room. Item #2. Motion was made to approve the minutes of the April 16, 2019 meeting by Johnson and seconded by O’Connor. All members voted yay, motion carried. Item #3. Chairman Coday opened the floor for comments or discussion from the public. There was none. Item #5. Brian Newton explained that the proposed downtown drone zone submitted by Ean Mikale, Infinite 8 will not be going forward. He has chosen not to go forward with his downtown location and instead concentrate on an area around the hospital. Item #7. Reports from the various subcommitt Regular Meeting of the Drought Contingency Task Force Roswell City Hall 415 N. Richardson Wednesday, February 28, 2024 For The Record: Aron Balok, left the meeting at 5:25 p.m. 5. Approve Updates and Changes to the Work Plan There was a motion by Tom and a second by Sean to a approve the communication and outreach plan. The motion passed with a voice vote of 4-0, with Jonathon and Aron being absent. 6. Approve the meeting dates for 2024 Tom made a motion to meet on the fourth Wednesday of the month until further notice. Sean seconded and the motion passed 4-0, with Jonathon and Aron being absent. OPEN COMMENTS 7. Land and Water Summit Tom talked about the Land and Water Summit and handed out material to advise the commit about a training opportunity. ADJOURN Meeting was adjourned at 5:53 p.m. with the next meeting to be held on March 27, 2024, at 4:00 p.m at City Hall. 2