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HomeMy WebLinkAbout02-12-2018 2.12.18 Agenda BIA Ratepayer Board Meeting February 12, 2018 – 1:00 PM Auburn City Hall Council Chambers AGENDA I. CALL TO ORDER Roll Call II. APPROVAL OF MINUTES January 8, 2018 Meeting III. FINANCIAL REPORT IV. OLD BUSINESS A. Ordinance #6658 Update 1. 90-Day Update at February 26 City Council Study Session a. Additional security lighting b. Nightly garbage pickup c. Hanging plants and planters around the BIA d. Lights in trees e. Lighting across the street f. Banners g. Better maintenance on existing street lights, h. Establish an infrastructure in the downtown area that provides accessible power, restrooms, etc., to allow for events and activities in the downtown area B. Main Street Design 1. 2018 Façade Grant Program C. Disbursement of BIA Funds D. Marketing and Branding E. Heritage Fire Update F. BIA Newsletter V. NEW BUSINESS A. BIA Rules of Procedure VI. BIA SUB-COMMITTEE UPDATE A. Parking VII. AUBURN DOWNTOWN ASSOCIATION UPDATE VIII. TOURISM BOARD UPDATE IX. ADJOURNMENT