Board Meeting Minutes - September

Downtown Chattanooga Alliance

Board of Directors Meeting

September 15, 2021 - 2:00pm

Location: https://us02web.zoom.us/j/85606417110

Welcome and Announcements:


Call to Order – Chairman, Downtown Chattanooga Alliance – Steve Hunt


Approval of Minutes – Chairman, Downtown Chattanooga Alliance – Steve Hunt

  • Approval of the September 8, 2021 Executive Committee Minutes

  • Approval of the July 21, 2021 Board of Directors Meeting Minutes 

  • Approval of the September 1, 2021 Finance Committee Minutes


Old Business – Chairman, Downtown Chattanooga Alliance – Steve Hunt

  • Board of Directors Selection Committee Update – Vice Chairman, Kelly Fitzgerald


New Business – Chairman, Downtown Chattanooga Alliance – Steve Hunt

  • Delinquent Assessment Collections

    • Collection Attorney vs. Miller Martin 

  • CBID Budget Presentation – Scheduled for October 5, 2021


Finance Committee Update – Treasurer, Downtown Chattanooga Alliance – Gordon Stalans

  • DCA Financial Statement 

  • Audit Update 

  • Finance Committee Update

    • Interest and Penalty Fee recommendation

      • 2019 – waive 3 properties – under $125

      • 2020 – waive 5 properties – Under $125

        • Motion to Approve

    • 2021 DCA Budget

      • Discussion

        • Equipment Rental Dollars to Capital Equipment

        • Supplemental Power Washing

        • Beautification Projects

        • Motion to Approve 

    • 2022 DCA Budget

      • Discussion

DCA