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2025-03-13 Ed! Board Meeting MinutesEd! Board Meeting Mar 13, 2025 Meeting called to order: 8:06 AM Approval of Previous Meeting's Minutes: Feb 13, 2025 moved by Jen, seconded by Olivia, discussion, unanimous approval Public Comment: Caftan Club putting on Roper Romp August 2. Cheryl would love any ideas on how the businesses can participate. Board Members/Administration in Attendance: Jen Lawson, Olivia Brown -Latham, Sheila Cloney, Liz Morgan, Beth Sanger, Carrie Hulbert, Cheryl Farrish City of Edmonds Representative in Attendance: Megan Luttrell Guests: Sloan Duncan (Robotics Team), Whitney Popa (Features Writer), Alex (Citizen) President's Report: Sheila reporting, discussed the BID refresh and her process for researching it. Met with all of the council members and Mayor for fact finding and to create a work plan. Current thought is to extend the timeline to a 3-5 year plan. Exploring the Main Street option as an additional opportunity, will be a longer process than currently expected. Treasurer's Report: Presented by Carrie -On track for budget New Businesses Added to BID: Carrie- Engel College Consulting City Report: Megan Luttrell- Council is deciding on further cuts next week. Pride is a month long of events, big event June 28t" Chamber Program: Committee Updates • Admin: Carrie -Need Board members, especially Officers • Marketing: Jen- looking for new ideas for Green Edmonds. Shopping events are not really working, need new ideas. Shop local messaging. Pride coming up, revamping Pride Stride. • Communication and Outreach: Annual Meeting- Carrie April 22, 6pm at Opera House, Kelnero is donating a cash bar. Flyers to hand out directly to neighbors, we challenge every business owner to directly contact their neighbors to invite them. • Appearance & Environment: Cheryl- Umbrellas, time to reorder 600, motion to approve $10,600, Olivia seconded, discussion, unanimous approval. Umbrellas are still in the basement of the same building, access is limited until the new business opens (Box & Bottle). Still working on directional signage. Need new board member on the committee as Cheryl is terming off the board. • New Business: • Meeting Adjourned: 8:44am