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HomeMy WebLinkAboutBIDAgenda_2018_04_26Business Improvement District 1 Board City of Brookings Meeting Agenda Brookings City & County Government Center 520 3rd St., Suite 140 Brookings, SD 57006 Phone: (605) 692-6629 Fax: (605) 697-8624 Suite 140, Room 1479:00 AMThursday, April 26, 2018 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes April 24, 2017 MinutesID 2018-0184 April 24 2017 MinutesAttachments: 4. New Business Action to elect officers for 2018ID 2018-01854a. 2017 Annual ReportID 2018-01864b. 2017 Annual Report 2017 CVB Annual Report 2017 BID Finacial Report Attachments: Action to approve a 2019 Plan of Improvements for Business Improvement District #1 ID 2018-01884c. BID BOARD 2018 BUDGET LETTERAttachments: 5. Adjournment Business Improvement District #1 Board Members: Randy Soma, Jennifer Johnson, Tom Richter, Tari Waterman, and Kate Treiber. City Staff: Mike Struck, Community Development Director. Assisted Listening Systems (ALS) are available upon request. Please contact Shari Thornes, Brookings City Clerk, at (605)692-6281 or sthornes@cityofbrookings.org. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at (605)692-6281 at least three working days prior to the meeting. Page 1 City of Brookings April 26, 2018Business Improvement District 1 Board Meeting Agenda Page 2 City of Brookings