Six Corners Association

4041 N. Milwaukee Ave. Chicago, IL 60641

Phone: (773) 685-9300 www.sixcorners.com

Special Service Area #28 Commissioners meeting

April 13, 2017, 1pm

Filament Theatre, 4041 N. Milwaukee Ave.
 

This is a public meeting and everyone is welcome to attend.

1. Call to order

1. Introductions

1. Minutes: February 9, 2017
    

2. 2016 SSA Workplan and Budget

   1. Discuss 2016 DRAFT audit, vote needed, (Bob Wissman, ACT Group)
       

3. 2017 SSA Workplan and Budget

   1. Q1 Report, vote and signature needed, (Executive Director)

   2. Financial Reports, vote needed, (SSA Treasurer)

   3. Report on Business & Property Owner Survey (Program Manager)

   4. Report on SBIF (Program Manager)

   5. Discuss implementations from Retreat for 2017 (SSA Chair)

   6. Budget Amendments, vote needed, (SSA Chair & Executive Director)

      1. Special Events
          

4. 2018 SSA Workplan and Budget

   1. Present considerations for 2018 budget (SSA Chair)
       

5. Review and approve any contracts using SSA funds

   1. No new contracts

1. Old Business

   1. Commission Vacancy and Renewals (Nominating Committee report)

      1. 2017 Renewals

      2. 2017 Vacancies
          

2. New Business

   1. SSA Forum presentation (revamping special events): April 26th & 27th

   2. 2016 Audit: due May 1st

   3. Commissioner Ethics Statements: due May 1st

   4. Draft 2018 Workplan and Budget: due June 8th

1. Adjournment