MSCID Board Meeting December

The next Metro South CID Board Meeting will be both in-person and virtual and will take place on Wednesday, December the 8th at 10:15 am. If you are interested in attending the meeting, please reach out to Larry Kaiser at larry@metrosouthcid.org.

The meeting will be held:

All-South Warehouse

1775 Continental Way,

Atlanta, GA 30316

Or join by Zoom here

1. Review and Approval of the Minutes from the previous Board Meeting 
2. Review and Approval of the Minutes from the previous Board Election 
3. Review and Approval of the Treasurer’s Report for Previous Month(s) 
4. Pursue ARC Grant 
5. Patrol Services 
6. Russell Landscape Scope and Rate Modifications

No Other Items Requiring a Vote of the Board for the Month 

1. Any “New or Old Business” Items for Review by the Board of Directors 

Presentations 

• Bob Hastings; Cargo Theft Investigator 
• Officer Daniels; CID Security 
• Decide DeKalb; Sunny Anderson – update sewer capacity 

Action Items 

• Thurman/Cedar Grove/Old McDonough ARC Scoping Study Submittal – Resolution to Pursue Federal Planning Funding (handout) 
• Patrol Services – hourly rate increase 
• Russell Landscape Scope Modifications and Cost Increase (handout) 

Construction Project Updates 

• GTIB Constitution Freight Corridor Operational & Safety Project RFP and Pre-Submission Meeting Update & Next Steps (handout) 
• Cedar Grove Bridge Update and Anticipated Delays 
• US Dept. of Transportation and Commissioner Johnson Conversation regarding Norfolk Southern (handout) 
• Bouldercrest Interchange Detour MSCID Email Questions to GDOT (handout) 

Project Planning Updates 

• Freight Cluster Plan Project Updates and Project Cost Estimates & Submittal to DeKalb for CTP (handout) 
• Moore and Cedar Grove Traffic Calming Project Update 
• Continental Way Traffic & Life Safety Discussion  

Outreach/Partnerships/Media 

• November newsletter (handout) 

• Freight Logistics Roundtable Meeting Update 
• 2021 “Accomplishments” Newsletter/brochure January 2022 

Other 

• Budget 2022 
• 2021 Approved Tax Digest & Revenue Projection Update 

• Discussion of marketing work tasks at February 2022 meeting 
• 2022 CID meeting format discussion