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2024-08-08 Ed! Board Meeting MinutesEd! Board Meeting Aug 8, 2024 Meeting called to order: 8:05 AM Approval of Previous Meeting's Minutes: July 11, 2024 moved by Jen, seconded by Lisa, discussion, unanimous approval Public Comment: Porch Fest coming up Board Members/Administration in Attendance: Jen Lawson, Olivia Brown -Latham, Ricki Bobadilla, Lisa Epstein, Kimberly Koenig, Sheila Cloney, Jason Arnhill City of Edmonds Representative in Attendance: Megan Luttrell, Todd Tatum Guests: Whitney Popa, Liz Morgan (Field), Roger (Arista), Tristine Brennan (Lil Bipsy) President's Report: Meeting with Uncommon Bridges re: work plan, will need outreach help in the next few months. Please attend committee meetings, we really need that. Treasurer's Report: Presented by Jason, current through July. New Businesses Added to BID: Ricky- New businesses- none this month City Report: Chamber Program: Taste Edmonds coming up, presales of tickets, volunteers needed. Car Show the same weekend as PorchFest. Committee Updates • Admin: See President's report. • Marketing: Holiday Trolley, Need $8,845 approved for Edmonds Holidays campaign. Moved by Ricky, seconded by Lisa. Unanimous vote. Brouhaha is the same weekend as PorchFest and the Car Show • Communication and Outreach: Ricky- no new businesses, Sheila is working on swag for new businesses. Need approval of $700 for Kimberly, Carrie and/or Olivia to attend Main Street Conference. Moved by, seconded by, unanimous vote. • Appearance & Environment: New Business: Meeting Adjourned: 8:35 am