BID 16 BOARD AGENDA
Monday, December 9, 2024 / 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.) < NONE
II. Minutes & Financials - ACTION ITEM FOR TRACY
Approve November 2024 minutes
Approve Financials listed below. All Statements of Activity found here: https://drive.google.com/drive/folders/1LNbVgAJoyZrXq8eI_sVPM0e7FvThPdtI?usp=drive_link
III. Old Business
Container lock update: Nate and I looked at the container and discovered that there were already some pins in the container meant to lock the upper flap of the door. SEE PICTURE. So we are good. PHOTO HERE.
Regarding Main Street America https://mainstreet.org/get-involved/join-us/general-member ($295 / year). I spoke with someone at WEDC and we can get the $295 program for $200. Benefits are listed here.
Need approval on Bylaws for BID 16 and for Uptown Crossing Economic Development bylaws.
IV. New Business
Rob Smith, Historical Marker presentation
Link to Strategic Plan: Recommendations for 2025
Portering proposal from Horizon
Masterpiece Bookkeeping $400 plus $10 per form filing fees to handle sending out 1099s.
V. Adjournment
The next of the BID #16 Board of Directors Meeting is Monday, January 13, 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.