LOCATION: ZOOM MEETING.
BID 16 BOARD AGENDA
Monday, August 12, 2024 / 5:30 pm – 7:30 pm
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Passcode: 840813
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BOARD MEMBERS
Acting President: Robert Gustafson
Vice President: Vacant
Secretary: Amanda Gabert
Treasurer: John Mueller
Matthew O’Neill, Ranell Washington, Chris Harris Morse,
& Nate Zimmerman*
—--------------------------------------------
Executive Director: Tracy Staedter
*Not sworn in yet, haven’t heard from the city clerk
I. Call to Order/Attendance
Call to order
Attendance (please note who is present, who is not present).
Newcomers introduce themselves. Please inform any guests in attendance how voting on agenda items works.
II. Minutes & Financials
Approve June 2024 Minutes & July 2024 Minutes
Approve May 2024 Financial; June 2024 Financials and July 2024 Financial (Invoices, receipts and explanations located in the link provided)
III. Old Business
Reminder: Second Uptown Get Down is August 15, from 6-8 at Uptown 56 park.
IV. New Business
KEI BID to add different perennials around the Wing sculpture, pull dead plants, replace with new perennials and water plants and new pear tree once per week.
Some neighbors complained about the lights in the park being on ALL NIGHT. I checked with KEI and they confirmed that the lights shut off at 10PM.
Operating Plan 2025 initial budget
Strategic Planning, Part 3 with Montavius Jones.
V. Adjournment
The next of the BID #16 Board of Directors Meeting is Monday, September 9, 2024, 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.