HomeMy WebLinkAbout01-08-2018 1-08-2018 Agenda
BIA Ratepayer Board Meeting
January 8, 2018 – 1:00 PM
Auburn City Hall Council Chambers
AGENDA
I. CALL TO ORDER
Roll Call
II. APPROVAL OF MINUTES
December 11, 2017 Meeting
III. FINANCIAL REPORT
IV. OLD BUSINESS
A. Ordinance #6658 Update
1. 90-Day Update at February 26 City Council Study Session
2. Suggestions to present to City Council
3. Cost of BIA Fee for Start-Up
B. Tourism Board Meet & Greet Update – Lorraine Chachere
C. Discontinue BIA Operations
D. Main Street Design
V. NEW BUSINESS
A. Heritage Fire
B. Review 2016 Survey for New Ideas
C. Disbursement of BIA Funds
1. Police Department List of Recommendations
2. Marketing Agency – Smarthouse Creative
D. BIA Newsletter
E. BIA Rules of Procedure
F. Discuss Having No Meeting in December 2018
VI. BIA PARKING SUB-COMMITTEE UPDATE
VII. AUBURN DOWNTOWN ASSOCIATION UPDATE
VIII. ADJOURNMENT