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2021-12-09 Ed! Board AgendaEdmonds • Downtown ALLIANCE Type of meeting: Special Meeting: Board Meeting Dec 9, 2021 8:OOam — 9:30am Virtual: Zoom Meeting Taking Minutes: Beth Sanger Please read: 11/18/21 minutes Prepare to share: Committee Updates Ed! Mission: Created by the Edmonds City Council in early 2013, we are a focused, funded organization that supports and improves business conditions in Edmonds. Our goal is to ensure our downtown stays lively, attractive, prosperous and welcoming to everyone. Zoom Information: https://us02web.zoom.us/-6/86915221087 Meeting ID: 869 1522 1087 Dial by your location: +1 253 215 8782 US (Tacoma) Agenda Call to Order Cheryl Farrish 1 Public Comment Approval of 11/18/21 Minutes President's Report New Businesses in the BID City Update Committee Updates • Communication & Outreach o Approve Assessment Mailing Costs and "Year in Review" Brochure ($600) • Admin o Approve additional PM funding for 2021 ($2,000) o Approve 2022 PM Budget ($33,200) • Marketing o Approve 2022 Copywriter Budget ($6,600) 5 Cheryl Farrish 5 Cheryl Farrish 10 Matt McCulloch 5 Patrick/Megan 10 20 o Approve 2022 Photographer Budget ($7,200) o Approve Feb 22 February Campaign Budget ($1,000) o Approve 2022 Digital Mktg Budget ($5,500) • Appearance & Environment New Business Adjourn 5