October 18, 2018 Havana BID Board Meeting
NOTICE OF REGULAR MEETING OF THE
HAVANA BUSINESS IMPROVEMENT DISTRICT
NOTICE IS HEREBY GIVEN that the Board of Directors of the HAVANA BUSINESS IMPROVEMENT DISTRICT, of the City of Aurora on October 18, 2018, at Denny’s Restaurant, 1505 So Havana, Aurora, CO 80012, for the purpose of addressing those matters set out in the agenda below and conducting such other business as may properly come before the Board. The meeting is open to the public.
BY ORDER OF THE BOARD OF DIRECTORS:
HAVANA BUSINESS IMPROVEMENT DISTRICT
By: Secretary to the Board
_____________________________________
AGENDA
- Call to order & Introductions
- Disclosure of potential conflicts of interest
- Approval of meeting minutes from August & September 2018
- Acceptance of August & September 2018 Financials
- Brief Event Updates:
- September 28 & 29, 2018 – Celebrate Pets On Havana Street –125 + Families & Pets
- October 7, 2018 Broncos vs Jets’ Party at Gibby’s at 10-2p – 100+ guests
- October 27, 2018 Halloween Trick or Treat, various Costume Contests – JOIN US!
- November 1, 2018 Art 2C Gala at Shortline Subaru – 580 S Havana St – RSVP
- November 15, 2018 – Annual Stakeholders’ Meeting at the Stampede at 11:30am-1pm, Lunch Served so please RSVP (Postcards were also mailed)
- Business Updates & New Business:
- We have 13 NEW Public Art Sculptures — Art 2C Installs are complete
- Village on the Park – $14.5 million development in progress, with Old Navy, America’s Best fully funded, Demo of retail begins for S Havana/Parker Rd development
- Ongoing Directory updates – 97 restaurants, 100 automotive services with 23 car dealerships, 27 international markets
- Argenta Update from city planners Chris Johnson and Dan Osoba
- AmCap – No Updates
- Stampede – Updates from Chris Swank
- Other updates
- Aloft Hotel Key Card Marketing – Capture Those Travelers
- Ad Reviews
- Business Watch Updates
- New/Closed Businesses – My Favorite Muffin near Safeway coming soon, NEW: Con Sabor a Mi Tierra, El Jaipeo Sports Bar, Shortline Buick GMC, Closed: Hacienda Camino Real, Los Toritos, SUSS Buick GMC, refer Board Updates list of remodels
- Next BID Board meeting will be OUR ANNUAL STAKEHOLDER’S MEETING Thursday, November 15, 2018 at 11:30 a.m. at the Stampede, 2430 S Havana St. Aurora, CO 80014, Parker Rd and Havana St. – Note this is a lunch meeting, please RSVP to Chance Horiuchi 720-788-8986/[email protected]
- Adjourn
Dated: October 17, 2018
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