BID 16 BOARD AGENDA
Monday, January 13, 2025 / 5:30 pm – 7:30 pm
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BOARD MEMBERS
Acting President: Robert Gustafson
Vice President: Vacant
Secretary: Amanda Gabert
Treasurer: John Mueller
Matthew O’Neill, Ranell Washington, & Nate Zimmerman
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Executive Director: Tracy Staedter
I. Call to Order/Attendance
Call to order
Attendance
Newcomers introduce themselves. (BOARD TO INFORM guests in attendance how voting on agenda items works.)
II. Minutes & Financials
Approve December 2024 minutes
Approve Financials listed below. All Statements of Activity [add link]
Check Detail Report Dec 1, 2024 to Dec 31, 2024
Credit card statements: Statement closing Dec 3 2024
November 2024 Activity
November 2024 Activity by Month
November 2024 Financial Position
III. Old Business
Follow up from Erin Welty about Main Street America annual fee. Can BID 16 transfer benefits to businesses in the BID? The answer is YES. So do we have approval to spend $200 for an annual membership?
Need approval on Bylaws for BID 16 and for Uptown Crossing Economic Development bylaws. ACTION ITEM: Matt has notes to not include the Executive Director, since we worked without one for so long. Matt will look at them before the next meeting in January.
IV. New Business
Executive Director applications
Montavius Jones/Navarte: cover letter and resume
Bobby Pantsuo: cover letter and resume
Process for joining EDC board (similar to joining BID board?) Jackie Mich has expressed interested in joining EDC. Jackie Mich: cover letter and resume
V. Adjournment
The next of the BID #16 Board of Directors Meeting is Monday, Feb 10, 2025, 5:30 pm – 7:00 pm.
Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request services, contact the ADA Coordinator at 414-270-4163 or by writing to the ADA Coordinator at ADA Coordinator - BID #16, c/o Ogden & Company, Inc., 1665 N. Water Street, Milwaukee, WI 53202. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk’s Office License Division. More information is available at www.milwaukee.gov/lobby or by calling 414-286-2238.
