MEMORANDUM

TO: BOARD MEMBERS, INTERESTED PARTIES, ETC.

FROM: DARRYL JOHNSON, EXECUTIVE DIRECTOR

RIVERWORKS BUSINESS IMPROVEMENT DISTRICTS #25

DATE: May 3, 2016

RE: RBID BOARD MEETING SCHEDULED

THE RIVERWORKS BUSINESS IMPROVEMENT DISTRICTS #25 (RBID) BOARD IS SCHEDULED TO MEET ON WEDNESDAY, MAY 18, 2016 AT 12:00PM AT RIVERWORKS LOFTS—CLUBROOM, 3372 NORTH HOLTON STREET.

Our Agenda is as follows:

I. Call to Order

II. Review and Approval of the Minutes for Wednesday, February 17, 2016

III. Review and Approval of the Audit Report For 2015 — Andy Holman and Renee Messing, Ritz Holman.

IV. Acceptance of the Financial Statements for February 2016 and March 2016

V. Board Slate of Officers (Chair—Carl Nilssen; Co-Chair— Cliff Wenniger; Secretary—Sandra Woycke; Treasurer—Timothy Fox) for April Elections

VI. Executive Director Report:

ü Pilot Project—Riverworks BID Art Grant Program

ü Board Committee Structure and Committee Members for 2016

o Safety Committee

o Business and Property Owner Assistance

o Marketing and Promotion

ü Riverworks Week Planning

VII. Old/New Business:

ü Next Board Meeting is June 15, 2016 at 12:00 Noon

VIII. Adjourn.

~For Late Arrivals, Please Call Darryl’s Cell Phone 414.899.7616~

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 Alice Muehlbauer (Riverworks ADA Coordinator) at 414.906.9650 ext 101, fax 414.906.9646, or by writing to the Coordinator at 526 E. Concordia Ave, Milwaukee, WI 53212. www.riverworksmke.org