January 11, 2018 Minutes

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

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