Partnership Gwinnett Public Funding Entity Agendas & Minutes
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
12/10/2018 11:00 AM
Meeting Location: Partnership Gwinnett Office, 2nd Floor, GCOC Building, 6500 Sugarloaf Parkway, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnett
- Approval of Meeting Minutes of 03/05/2018 – Chairman Jimmy Burnette
- Approval of Meeting Minutes of 04/16/2018 – Chairman Jimmy Burnette
- Approval of Meeting Minutes of 05/14/2018 – Chairman Jimmy Burnette
- Staff Update – Nick Masino
- Financial Update—Craig Brown
- 2019 Budget – Craig Brown & Nick Masino
- 2019 Officers—Chairman Jimmy Burnette
- 2019 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Convention and Visitors Bureau dba Explore Gwinnett Action Item: Vote
- 2019 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Chamber Action Item: Discuss Timeline
- Q1 2019 Meeting-Nick Masino Action Item: Choose Date & Time
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
5/14/2018 2:00 PM
Meeting Location: Jackson EMC Economic Development Conference Room, Partnership Gwinnett Offices, 2nd floor, 6500 Sugarloaf Parkway, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- 2018 Partnership Gwinnett PFE Agreement between PFE and Gwinnett County Public Schools – Action Required
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
3/5/2018 11:30 AM
Meeting Location: Jackson EMC Economic Development Conference Room, Partnership Gwinnett Offices, 2nd floor, 6500 Sugarloaf Parkway, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- Approval of Meeting Minutes 12/12/2017 – Chairman Jimmy Burnette
- Staff Update – Nick Masino
- Audit Update – J. Terry Gordon, CPA – Action Required
- 2018 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Chamber – Action Required
- 2018 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and Gwinnett County – Action Required
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
12/12/2017 10:00 AM
Meeting Location: Jackson EMC Economic Development Conference Room, Partnership Gwinnett Offices, 2nd floor, 6500 Sugarloaf Parkway, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnett
- Approval of Meeting Minutes for 04/17/2017 – Chairman Jimmy Burnette
- Discuss 4th Quarter Implementation Meeting – Nick Masino
- Staff Update – Nick Masino
- Financial Update—Craig Brown
- 2018 Budget – Craig Brown & Nick Masino
- 7. 2018 Officers—Chairman Jimmy Burnette
- 2018 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Convention and Visitors Bureau dba Explore Gwinnett Action Item: Vote
- 2018 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Chamber Action Item: Discuss Timeline
- Q1 2018 Meeting-Nick Masino Action Item: Choose Date & Time
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
4/17/2017 2:00 PM
Meeting Location: Gwinnett Chamber – Cisco Conference Room 6500 Sugarloaf Parkway, 1st Floor, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- Approval of Meeting Minutes 2/17/2017 – Chairman Jimmy Burnette – Action Required
- Approval of Meeting Minutes 3/23/2017 – Chairman Jimmy Burnette – Action Required
- 2017 Partnership Gwinnett PFE Agreement between PFE and Gwinnett County Public Schools – Action Required
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
3/23/2017 10:45 AM
Meeting Location: Gwinnett Chamber – Cisco Conference Room 6500 Sugarloaf Parkway, 2nd Floor, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- 2017 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and Gwinnett County – Action Required
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
2/27/2017 2:00 PM
Meeting Location: Gwinnett Chamber – Cisco Conference Room 6500 Sugarloaf Parkway, 2nd Floor, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- Approval of Meeting Minutes 12/12/2016 – Chairman Jimmy Burnette
- 2017 Budget – Craig Brown – Action Required
- Audit Update – J. Terry Gordon, CPA – Action Required
- 2017 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Chamber – Action Required
- 2017 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and Gwinnett County – Action Required
- 2017 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and Gwinnett Convention and Visitors Bureau dba Explore Gwinnett – Action Required
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
12/12/2016 2:00 PM
Meeting Location: Cisco Conference Room, 1st Floor, GCOC, 6500 Sugarloaf Parkway, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnett
- Approval of Meeting Minutes of 09/07/2016 – Chairman Jimmy Burnette
- Financial Update—Craig Brown
- 2017 Budget – Joe Allen – President
- 2017 Officers—Chairman Jimmy Burnette
- 2017 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Chamber
- 2017 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Convention and Visitors Bureau dba Explore Gwinnett
- Q1 2017 Meeting-Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG)-Public Funding Entity (PFE) Meeting
09/7/2016 2:00 PM
Meeting Location: Gwinnett Chamber of Commerce, Cisco Conference Room 6500 Sugarloaf Parkway, 2nd Floor, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- Approval of Meeting Minutes 5/11/2016 – Chairman Jimmy Burnette
- 2016 Financial Update – Craig Brown
- Agenda Items for Q4—Nick Masino
- Funding from PFE to PG 4.0
- Budget for 2017
- Officers for 2017
- 2017 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Chamber
- 2017 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Convention and Visitors Bureau dba Explore Gwinnett
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
05/11/2016
2:00 PM
Meeting Location: Cisco Conference Room, Gwinnett Chamber of Commerce, 6500 Sugarloaf Parkway, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- Resignation of CID Representative Chuck Warbington (Gwinnett Village CID) and acceptance of new CID Representative Joe Allen (Gwinnett Place CID)
- Approval of Meeting Minutes 2/11/2016 – Chairman Jimmy Burnette
- Election of 2016 PFE Officers –
2015 PG-PFE Officers:
Voting Board Members
Chuck Warbington, Gwinnett Village CID
Glenn Stephens, Gwinnett County Administrator
Jimmy Burnette, Gwinnett Municipal Association
Kathy Holland, Acting Planning & Development Director, Gwinnett County
Joe Heffron, Gwinnett County Public Schools
Charlotte Nash, Gwinnett County,
Lisa Anders, Explore Gwinnett
Non-Voting Board Members
Craig Brown, CFO, Gwinnett Chamber of Commerce
Nick Masino, SVP, Partnership Gwinnett & Gwinnett Chamber of Commerce
- Financial Update—Craig Brown
- Review 2016 Agreement between Gwinnett County Public Schools and Partnership Gwinnett Public Funding Entity
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
02/11/2016 10:00 AM
Meeting Location: Cisco Conference Room, Gwinnett Chamber of Commerce, 6500 Sugarloaf Parkway, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- Approval of Meeting Minutes 12/10/2015 – Chairman Jimmy Burnette
- 2015 Audit – Terry Gordon, CPA
- Review 2016 Participation Agreement between the Partnership Gwinnett Funding Entity and Gwinnett County Government (Action Required)
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
12/10/2015 10:00 AM
Meeting Location: Cisco Conference Room, 1st Floor, GCOC, 6500 Sugarloaf Parkway, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnett
- Approval of Meeting Minutes of 9/17/2015 – Chairman Jimmy Burnette
- Financial Update—Craig Brown
- 2016 Budget–Chuck Warbington
- Special Project Funding from Reserves–Chuck Warbington
- 2016 Officers—Chairman Jimmy Burnette
- 2016 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Chamber
- 2016 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Convention and Visitors Bureau dba Explore Gwinnett
- Q1 2016 Meeting-Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG)-Public Funding Entity (PFE) Meeting
09/17/2015 10:00 AM
Meeting Location: Gwinnett Chamber of Commerce, Cisco Conference Room 6500 Sugarloaf Parkway, 2nd Floor, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- Approval of Meeting Minutes 5/12/2015 – Chairman Jimmy Burnette
- 2015 Financial Update – Craig Brown
- YTD August financial update
- Motion to increase the limit requiring two signatures on checks for reimbursement of services under the contract from $50000 to $100,000.
- Agenda Items for Q4–Chuck Warbington
- Funding from PFE to PG 4.0
- Budget for 2016
- Officers for 2016
- 2016 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Chamber
- 2016 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Convention and Visitors Bureau dba Explore Gwinnett
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
05/15/2015 10:00 AM
Meeting Location: Gwinnett Chamber of Commerce, Explore Gwinnett-Paul Duke Conference Room 6500 Sugarloaf Parkway, 2nd Floor, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- Approval of Meeting Minutes 2/23/2015 – Chairman Jimmy Burnette
- 2015 Financial Update – Craig Brown
- Review Gwinnett County Public Schools Agreement–
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette
Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
02/23/2015 10:00 AM
Meeting Location: Gwinnett Convention & Visitors Bureau/Explore Gwinnett – Paul Duke Conference Room 6500 Sugarloaf Parkway, 2nd Floor, Duluth, GA 30097
- Call to Order – Chairman Jimmy Burnette
- Approval of Meeting Minutes 1/18/2015 – Chairman Jimmy Burnette
- 2015 Officers
- Audit Update – Craig Brown
- 2015 Financial Update
2014 YTD Financials
2015 YTD Financials
2014 Audit
990 Form
- 2015 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Convention and Visitors Bureau dba Explore Gwinnett – Action Required
- 2015 Participation Agreement Between PFE Professional Consulting Services Agreement between PFE and Gwinnett County Government – Action Required
- Next Meeting – Nick Masino
- Adjournment – Chairman Jimmy Burnette