CID MEETING 1/11/2018

Jimmy Tanner – Welcome
In attendance: Jared Rutberg, Ken Gaylord, Sam Hay, Anne Laster, Kathy Morgan, Gil Gainer

  1. Guests: Jerry Bouchillon, Jim Weadick
  2. Financial Report – Anne Laster

    Motion to pay outstanding invoices – Gil Gainer Second – Jared Rutberg
    Vote – Passed by unanimous vote

    $77,483.43 Balance (after paying bills)

  3. Secretary Report – Gil Gainer
    Motion to Approve 11/9/17 Board Minutes – Ken Gaylord Second – Jared Rutberg
    Vote – Passed by unanimous vote
  4. Kathy Morgan
    1. Reported on meeting, 12/4/17, with stakeholders
    2. Reported on meeting, 12/10/17, with Halpern Representatives

      Jack Halpern Steve West

    • –  Receptive to round-about design
    • –  Receptive to connectivity of Newton Plaza and Covington Corners
    • –  Office/retail – day time business with residential above
    • –  NOTE: Kroger will have to approve any changes to shopping center

c. Reported on GDOT meeting, 12/20/17
– Suggested there may be a need for 7 roundabouts

Suggested/supported 35 mph speed limit along the corridor Reviewed briefly the requirements of Tigor Grants – Federal funding (sunset 2020)

T-Grants – state and federal funding d. Summer/Fall 2018:

  • –  Begin/Choose a beginning first project
  • –  Need master plan completed and GDOT input (recommendations/requirements of both)
    1. Reminded of Next Work Session – BOC 2/20/18 – date
    2. Next CID Board Meeting – 2/8/18 (Noon)

5. Motion to Adjourn – Ken Gaylord Second – Sam Hay
Vote – Passed by unanimous vote

Attachments