CID MEETING 1/11/2018
Jimmy Tanner ? Welcome
In attendance: Jared Rutberg, Ken Gaylord, Sam Hay, Anne Laster, Kathy Morgan, Gil Gainer
- Guests: Jerry Bouchillon, Jim Weadick
- 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)
- Secretary Report ? Gil Gainer
Motion to Approve 11/9/17 Board Minutes ? Ken Gaylord Second ? Jared Rutberg
Vote ? Passed by unanimous vote - Kathy Morgan
- Reported on meeting, 12/4/17, with stakeholders
- 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)
- Reminded of Next Work Session ? BOC 2/20/18 ? date
- Next CID Board Meeting ? 2/8/18 (Noon)
5. Motion to Adjourn ? Ken Gaylord Second ? Sam Hay
Vote ? Passed by unanimous vote
Attachments
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CID Board Meeting 1-11-2018
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