Military Avenue Business Improvement District Board

AGENDA OF THE MILITARY AVENUE BUSINESS IMPROVEMENT DISTRICT BOARD WEDNESDAY, AUGUST 9, 2023, 1:00 PM 425 S. Military Ave. Suite 206 In Person or Virtual via Zoom as needed A. Roll Call. B. Approval of the Agenda. 1. Approval of the Agenda for the Military Avenue Business Improvement District and Military Avenue Business Association meeting for Wednesday, August 9, 2023. C. Approval of Minutes. 1. Approval of the Minutes from the May 10, 2023 and July 12, 2023 MABA meetings. D. Approval of Financial Reports 1. Approval of the Financial Reports. E. Regular Business. 1. Planter box test, Gary Pond 2. Market on Military permanent site. 3. Website designer award. F. Informational. 1. City of Green Bay update, on hold. 2. Executive Director Update, NFL Draft. G. Adjournment. Agenda of the Military Avenue Business Improvement District Board August 9, 2023 Page 1  1) ACCESSIBILITY: Any person wishing to attend who requires special accommodation because of a disability, should contact the City Safety Manager at 920-448-3125 at least 48 hours before the scheduled meeting time so that arrangements can be made. 2) QUORUM: Please take notice that a majority or quorum of the Common Council will attend this Military Avenue Business Improvement District Board meeting and will constitute a meeting of the Common Council for purposes of discussion and information gathering relative to this agenda. 3) REPRESENTATION: The party requesting the communication, or their representative, should be present at this meeting. Agenda of the Military Avenue Business Improvement District Board August 9, 2023 Page 2  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY August 9, 2023 AGENDA ITEM # B.1 Approval of the Agenda for the Military Avenue Business Improvement District and Military Avenue Business Association meeting for Wednesday, August 9, 2023. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY August 9, 2023 AGENDA ITEM # C.1 Approval of the Minutes from the May 10, 2023 and July 12, 2023 MABA meetings. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS 1. MABA BID Minutes May and July 2023 greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE August 9, 2023 AGENDA ITEM # D.1 Approval of the Financial Reports. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS 1. MABA BID Financial Report greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY August 9, 2023 AGENDA ITEM # E.1 Planter box test, Gary Pond BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY August 9, 2023 AGENDA ITEM # E.2 Market on Military permanent site. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY August 9, 2023 AGENDA ITEM # E.3 Website designer award. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY August 9, 2023 AGENDA ITEM # F.1 City of Green Bay update, on hold. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None greenbaywi.gov  Report to the Military Avenue Business Improvement District Board of the City of Green Bay MEETING DATE PREPARED BY August 9, 2023 AGENDA ITEM # F.2 Executive Director Update, NFL Draft. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None greenbaywi.gov