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HomeMy WebLinkAbout12-11-2025 Minutes (2) } Business Improvement Area Regular Meeting CITY OF December 11, 2025 - 1:00 PM AIJJ1JJ .I1 1 East Main Street Annex Conference Rm 2 WASHINGTON 2nd Floor MINUTES PUBLIC PARTICIPATION No public participation CALL TO ORDER Chair Rottle called the meeting to order at 1:03 p.m. in the City Hall Annex Conference Room 2, 1 East Main Street. ROLL CALL Committee Members present: John Rottle, Ronnie Roberts, Giovanni DiQuattro, Rachel Perry Committee Members absent: Darren Jones, Trevor S. , Bill Cowart Staff present: Jenn Francis PUBLIC COMMENT Chair Rottle thanked Giovanni and Rachel for their service on the BIA committee. This meeting marks the last meeting of their participation on the board. No other public comment. ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS A. 2025 Year End Financial Report Jenn provided 2025 year end report noting $3,869.92 still available to use prior to end of year. The board discussed the allocation of $3,869.92 in unused funds from 2025 budget. It was decided by the board to use the funds to reimburse the DAC for costs incurred rather than returning the amount to the general funds. A motion was made to approve the allocation of$3,869.92 to be used specifically for DAC-related expenses during the specified timeframe of Oct, Nov, Dec 2025. Committee Member Giovanni DiQuattro moved and Committee Member Rachel Perry seconded to approve Allocation of end of year funds from BIA budget for $3,869.92. B. Downtown Auburn Cooperative 2026 Contract - $70,000 Committee Member Giovanni DiQuattro moved and Committee Member Rachel Perry seconded to approve DAC BIA Contract funding of $70,000.00 for 2026. DISCUSSION ITEMS A. Financial Request from City of Auburn Legal Dept for $21,000 for the Downtown Cleanup Helpers Motion was changed to fund downtown cleanup helpers to $20,000.00 from the BIA for 2026. Committee Member Giovanni DiQuattro moved and Committee Member Rachel Perry seconded to approve Financial Request for $20,000 for downtown cleanup . B. Update from DAC on 2025 Fall Events Cheryl provided update from 2025 DAC Fall events. BIA discussed that their funds cannot be used to financially support events outside of the BIA area such as Petpalooza. ADJOURNMENT There being no further business to come before the Business Improvement Area Committee, the meeting was adjourned at 2:06 p.m. APPROVED this 11th day of D mber 2025. J Rottle, Chair BOARD SECRETARY