HomeMy WebLinkAbout12-12-2024 Minutes (4) ..
I
CITY
of
UBURN
WAS Hi NGTON
BIA Committee Special Meeting Minutes
City of Auburn Annex
1 East Main Street 2nd Floor- Conf Room 2
Thursday, December 12, 2024
1:00 p.m.
BIA Meeting 12.12.2024
I. CALL TO ORDER
Called to order at 1:00PM by Chairman Rottte
II. ROLL CALL
Committee Members Present:John Rottle,Ronnie Roberts,Giovanni DiQuattro,Bill Cowart
Absent: Darren Jones
City staff present:Jenn Francis, Emerson Folker—Economic Development
Guests:Arnie(PNW Coffee),Trevor(Mandos), Rachel(Auburn Symphony)
III. PUBLIC PARTICIPATION
No comments received-No public participation
IV. APPROVAL OF MINUTES
A motion was made by Giovanni to approve October 2024 Meeting minutes,which was
seconded by Bitt and passed unanimously
V. FINANCIAL REPORT
Jenn provided an update of the status of the BIA Budget.
VI. UNFINISHED BUSINESS
Emerson gave introduction of guests.
•
VII. NEW BUSINESS
Cheryl provided the expected 2025 DAC Budget.Giovani motioned to approve, Darren
second. Budget passes.
Jenn requested motion to be made to update bylaws to show a revised permanent location
of meetings.The new location wilt be at 1 E Main Street,Suite 200,Conference Room 2,
Auburn ,WA 98001.Giovanni DiQuattro made the motion,Darren Jones second.Motion
passed unanimously.
VIII. ANNOUNCMENTS/PRESENTATIONS
Matt Larson from Engineering gave downtown project updates.
IX. DAC Updates
Cheryl gave updates regarding the DAC
X. MEETING ADJOURN
Meeting adjourned at 1:59.
Approved this 91h day of April 2026.
Joh ottle, Chair Emerson Folker, Staff