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2025-01-09 Ed! Board Meeting AgendaEdmonds • Downtown ALLIANCE January 9, 2025 8:00am - 9:30am In -Person or Virtual Meeting City Hall, 121 5t" Ave N Brackett Room Type of meeting: Board Meeting Taking Minutes: Olivia Brown -Latham Please read: 12/12 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: 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 Kimberly Koenig 1 Approval of 12/12 Meeting Minutes Kimberly Koenig 5 Public Comment 5 President's Report Kimberly Koenig 5 Treasurer's Report Lisa Epstein 5 New Businesses in the BID Ricky Bobadilla 5 City Update Todd Tatum 10 Edmonds Chamber Update Committee Updates • Admin o Approve Operating Expenses Budget ($1,050) o Approve Misc. Supplies Budget ($150) • Marketing o February Marketing Update o Approve Winter Marketing Budget ($500) • Communication & Outreach o Approve My Edmonds News Budget ($330) • Appearance & Environment New Business All 5 Adjourn Kimberly Koenig