February CID Monthly Board of Director's Meeting this Thurs. at 7:30 a.m.

GWINNETT VILLAGE 
COMMUNITY IMPROVEMENT DISTRICT (CID)
MONTHLY BUSINESS MEETING

DATE/TIME OF MEETING: February 11, 2010 – 7:30 am
LOCATION: Gwinnett Village CID Offices 
5855 Jimmy Carter Boulevard, Suite 122
Norcross, Ga 30071

AGENDA
I. 7:30am - BUSINESS MEETING CALL TO ORDER – Shiv Aggarwal, Chairman

II. Special Recognition: 
a. Andrew Romines – Financial Center Director – Keith Shewbert

III. BUSINESS MEETING ACTION ITEMS 
a. Approval: Minutes of the January 14, 2010 - Regular Business Meeting 
b. Approval: January Financials - Treasurer, Chris Braun 
c. Approval: Call for Caucus of Electors to Vote: Post 1 (Cameron) and Post 4 (Lucas)
d. Approval: ROW Acquisition Agreement with Gwinnett County for Singleton Road at Jimmy Carter Boulevard
e. Presentation: Jimmy Carter Boulevard Diverging Diamond Interchange (DDI)
f. Approval: Jimmy Carter Boulevard DDI Design 
g. Presentation: I-85 Light Rail Ridership Results (Phase 2)

IV. SPECIFIC UPDATES – 
a. Security
b. Red Fields to Green Fields 

V. ANNOUNCEMENTS/UPCOMING MEETINGS
a. CID Hosting Gwinnett County Economic Development Luncheon – February 23, 11:30am – 1:00pm (CID OFFICE - 5855 Jimmy Carter Boulevard, Suite 122, Norcross, Ga 30071)
b. Chamber night at the Capital – February 24, PM (Freight Depot Downtown)
c. Engage Gwinnett Public Meeting – February 25, 6:30 pm (Victory World Church on Brook Hollow Parkway)
d. Indian Trail Access Management Open House – March 4, 4:00-7:00pm – (1770 Indian Trail Boulevard Office Lobby at the corner of I-85 and Indian Trail)
e. Next CID Board Meeting: March 11, 7:30am – (CID OFFICE - 5855 Jimmy Carter Boulevard, Suite 122, Norcross, Ga 30071)

VII. PUBLIC COMMENTS

VIII. If needed, Executive session to discuss pending and/or potential litigation, settlement claims, administrative proceedings or other judicial actions, which is exempt from the open meetings act pursuant to O.C.G.A. section 50-14-2-(1). Upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee, which is excluded pursuant to O.C.G.A. section 50-14-3-(6). 

Adjournment (not later than 8:30 am)