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2023-02-09 Ed! Board AgendaEdmonds • Downtown ALLIANCE Type of meeting: Board Meeting February 9, 2023 8:00am - 9:30am In -Person or Virtual Meeting City Hall, 121 51h Ave N Brackett Room Taking Minutes: Beth Sanger Please read: 1 /12/23 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: Persons wishing to join this meeting virtually in lieu of in -person attendance can use the following information: htti2s://usO2web.zoom.us/.i/86915221087 Meeting ID: 869 1522 1087 Dial by your location: +1 253 215 8782 US (Tacoma) Agenda Call to Order Kimberly Koenig 1 Public Comment City Update Approval of 1/12/23 Minutes President's Report Treasurer's Report New Businesses in the BID Committee Updates • Admin • Marketing • Communication & Outreach o Approve Annual Meeting Budget: $1,500 • Appearance & Environment 5 Todd Tatum 10 Kimberly Koenig 5 Kimberly Koenig 5 Matt McCulloch 5 Matt McCulloch 5 20 New Business 5 Adjourn