Military Avenue Business Improvement District Board

AGENDA OF THE MILITARY AVENUE BUSINESS IMPROVEMENT DISTRICT BOARD WEDNESDAY, MAY 8, 2024, 1:00 PM 425 S. Military Ave. Suite 206 In Person or Virtual via Zoom as needed A. Roll Call. B. Approval of the Agenda. 1. February 14, 2024. C. Approval of Minutes. 1. Approval of the minutes from the February 14, 2024 meeting. D. Approval of Financial Reports 1. Consideration with possible action on the financial report. E. Regular Business. 1. Consideration with possible action on the Capital Campaign, with Lisa Vanden Avond. F. Informational. 1. City of Green Bay Update. 2. Executive Director Update. G. Adjournment. 1) ACCESSIBILITY: Any person wishing to attend who requires special accommodation because of a disability, should contact the City Safety Manager at 920-448-3125 at least 48 hours before the scheduled meeting time so that arrangements can be made. Agenda of the Military Avenue Business Improvement District Board May 8, 2024 Page 1  2) QUORUM: Please take notice that a majority or quorum of the Common Council will attend this Military Avenue Business Improvement District Board meeting and will constitute a meeting of the Common Council for purposes of discussion and information gathering relative to this agenda. 3) REPRESENTATION: The party requesting the communication, or their representative, should be present at this meeting. Agenda of the Military Avenue Business Improvement District Board May 8, 2024 Page 2  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY May 8, 2024 Leah Weycker, Staff AGENDA ITEM # C.1 Approval of the minutes from the February 14, 2024 meeting. BACKGROUND RECOMMENDATION approve as presented FISCAL IMPACT ATTACHMENTS 1. MABID Minutes 2.14.24 greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY May 8, 2024 AGENDA ITEM # E.1 Consideration with possible action on the Capital Campaign, with Lisa Vanden Avond. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY May 8, 2024 AGENDA ITEM # F.1 City of Green Bay Update. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY May 8, 2024 AGENDA ITEM # F.2 Executive Director Update. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None greenbaywi.gov