HWY. 278 CID BOARD MINUTES – 3/8/18
THE CENTER
- Call to order-Jimmy Tanner,
- Guests: Angela, Serra Hall, Jerry Bouchillon
- Chairman’s Report – J. Tanner
- Jarel – Small Businessman of the Year (Newton Chamber)
- “ProQuick Lube”
- Sam Hay – Thanks for presentation at Newton Chamber
- Financial Report – Anne Laster
- Motion to Approve – Sam Hay
- Second – Ken Gaylord
- Vote – Unanimous Approval (expenditures and payment of current obligations)
- Secretary’s report
- Motion – Anne Laster
- Second – Jared Rutberg
- Approval – Unanimous Vote
- (Approval for 2/18/18 CID minutes)
- Kathy Morgan – Administrator
- Meeting will be at 12:30 p.m. on 3/19 (Center) with Thomas and Hutton on master plan
- Exit 90 – West Gateway
- $95K – Design and Engineering costs
- $805K – Construction Cost
- Meeting Plan Update
- City council update with Mayor and Leigh Anne Knight
- Newton BOC Meeting (2/20/18)
- GDOT Grant – Beautification Projects
- $800K – (amount of grant) 80/20 match
- Floyd Street
- $50K – design and engineer cost
- $100K – Construction costs
- Highway 278 (Next to Ohco)
- $50K – design and engineer cost
- $100K – construction cost
- Studies:
- Traffic counts
- Environmental
- ARC Grant – 80/20 match for studies (above)
- City – will do $80K for next year per mayor , but will require county to match city contribution dollar for dollar (no “earmarks” necessary)
- County – will be likely to do $50K and will require “earmarks” for project construction not for design or studies
- “STIP” – State transportation improvement projects (per Kathy)
- NOTES:
- Revenue to CID (Annually):
- $155k – taxes (CID)
- City – $50K
- County – $50K
- Total approximately $200K (annually)
- Kathy Morgan
- Prepare a “bullet point” outline or steps to (costs and grants)
- Master Plan (cost to complete)
- Studies needed (cost)
- Projects:
- Options (small – med – large)
- Costs
- Notes and Design/Engineering and Construction
- Grants (GDOT, ARC, NEGA, Tiger, etc.)
- Deadline – May meeting
- Bylaws
- Board Members
- Administrator job
- June Meeting
- Bylaws
- Board Members and administrator
- Job descriptions
- Motion to adjourn – Jared
- Second – Jimmy
- Vote – unanimous