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53530
| 1 | 2. | Amendment to City and Beitler Development Agmt | Resolution | SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project. | Return to Lead with the Recommendation for Approval | Pass |
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53422
| 1 | 1. | Destination District Master Planning: Rob Gottschalk, Vandewalle & Associates Inc | Miscellaneous | Destination District Master Planning: Rob Gottschalk, Vandewalle & Associates Inc | | |
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53424
| 1 | 3. | Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services | Miscellaneous | Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services | | |
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53426
| 1 | 4. | Finance Report: Jeff Boyd, Business Manager | Miscellaneous | Finance Report: Jeff Boyd, Business Manager | | |
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53428
| 1 | 5. | Director’s Report: Gregg McManners, Director | Miscellaneous | Director’s Report: Gregg McManners, Director
A. Administration
B. Operations
C. Community Relations
D. Gift Shop
E. Sales and Marketing
F. Event Services
G. Business Office/Human Resources
H. Catering | | |
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53431
| 1 | 6. | Announcement from the Chair: Alice O’Connor, Chair | Miscellaneous | Announcement from the Chair: Alice O’Connor, Chair
A. The Finance Committee will need to meet prior to the next Board Meeting, November 15, 2018. | | |
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