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)
  5. Reminded of Next Work Session ? BOC 2/20/18 ? date
  6. Next CID Board Meeting ? 2/8/18 (Noon)

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