Draft Board Meeting Minutes 3/22/19
Gateway Marietta Community Improvement District
Meeting of Board of Directors
1850 Parkway Place, Suite 110
Marietta, Georgia 30067
March 22, 2019
Board Members in Attendance
Mark Lawson – Chairman
Kim Gresh – Vice Chairman
Caroline Whaley, SCP - Secretary
Lynn Rainey, Board Counsel
Heath Garrett, SCP
Cam Cameron, SCP
Todd Noell, Noell Consulting Group
Call to Order
At 11:30 am Chairman Mark Lawson called the board meeting to order.
Market Study Consultant
Todd Noell, Noell Consulting Group, provided an overview of the NCG firm and the proposal prepared for GMCID. Mr. Noell answered questions from board members regarding scope of work, end product deliverables and similar completed projects. Upon the completion of his presentation, Mr. Noell excused himself for another meeting.
Board members discussed all three proposals. Mr. Harris stated that his expectations of the study should answer: Return on the connector road, value the CID has brought and expected to bring, serve as a tool to help validate funding requests and highlight top action items to be accomplished in the CID and area to add benefit.
Upon the motion of Mr. Lawson and seconded by Ms. Gresh, the board voted 3-1, to select Bleakly Advisory Group for the economic analysis study to not exceed $17,900. Mr. McMullan was opposed to the motion.
The next regular board meeting is scheduled on April 16, 2019 at 7:30 a.m.
There being no further business, Mr. Lawson adjourned the meeting at 12:07 PM.
Approved by the Gateway Marietta CID Board of Directors this ___ day of _________________, 2019