LOCATION: ZOOM MEETING.

BID 16 BOARD AGENDA

Monday, September 9, 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

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Executive Director: Tracy Staedter

I. Call to Order/Attendance

• Call to order

• Attendance 

• PRESENT: 

• NOT PRESENT:

• Newcomers introduce themselves. (BOARD TO INFORM guests in attendance how voting on agenda items works.)

II. Minutes & Financials

• Approve August 2024 Minutes 

• Approve July 2024 Financials 

III. Old Business 

• KEI’s 2024 contract and remarks from Todd Hassler about Uptown 56 Park flowers and watering. Remarks about 2025 contract.

• Budget for 2025 need to be approved today

• Operating Plan needs to be approved today

• One-page Annual report

IV. New Business

• Strategic Planning, Part 4 with Montavius Jones, Narvarte.

V. Adjournment 

The next of the BID #16 Board of Directors Meeting is Monday, October 14, 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.