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2025-04-10 Ed! Board Meeting MinutesEd! Board Meeting Apr 10, 2025 Meeting called to order: 8:06 AM Approval of Previous Meeting’s Minutes: Mar 13, 2025 moved by Jen, seconded by Olivia, discussion, unanimous approval Public Comment: Chamber Foundation Event April 26th at Opera House Board Members/Administration in Attendance: Jen Lawson, Olivia Brown Latham, Sheila Cloney, Beth Sanger, Cheryl Farrish, Carrie Hulbert City of Edmonds Representative in Attendance: Todd Tatum Guests: Whitney Popa (Features Writer), Christine & Logan Harris (Camp Vintage), Melissa Beckman (Molly Moon), Tristine Brennan (Little Bipsy), Jen Cullin (Paper Feather), Beth Sanger (Ombu Salon), Michelle, Connie Zuck Watkins (Certa Farrish Law), Jim Cline President’s Report: Sheila reporting, Ed! Annual Meeting Apr 22 at 6:00 at Opera House Treasurer’s Report: Presented by Carrie-have not received data from the city yet for the month. Billing from the city also had issues as well, new corrected invoices going out soon. New Businesses Added to BID: Carrie-Crumpet Shop City Report: Todd- Snohomish County new Economic Development person Mike Fong. Tourism Budget is healthy and now would be a good time to allocate those funds. Todd will be bringing him down to our city early May for a round table discussion with some local Ed! businesses. RFA vote coming up April 22. November general election new property tax levy vote to assist with balancing the budget. Currently the city is in “the danger zone”. Lost 48 positions, not all lay offs. No Downtown services affected yet. Todd is also being spread thin filling in on outside tasks. Restructuring will entail possibly eliminating Todd’s current department and adding a City Administrator. Our contact will be the Economic Development person, whoever that turns out to be. FIFA planning continues. The city will be a central contact point for different groups that are putting on events. There will be a handbook put out by Greater Seattle Chamber, out in November. Chamber Program: 4th of July events are open for registration , rebrand of the 5k, Taste is now Edmonds Block Party. Alicia and Erica are leaving. Committee Updates • Admin: Carrie-elections coming up at Annual meeting. Ballots are going out. Slate of officers announcement. • Marketing: Jen-Spring ideas Retail mystery bags, something for Restaurants. Stickers and clings for Lovin Summer. Fall event possibly doing something in addition to First Dibs. Carrie-Social articles highlighting Shop Local, trying to spotlight businesses outside the main drags “Around the Corner”. Feature articles also still happening. Send us ideas! Brouhaha may happen on July 13th with Porchfest, surveys out for feedback on dates. • Communication and Outreach: Annual Meeting- Carrie April 22, 6pm at Opera House, Vinbero is donating a cash bar. • Appearance & Environment: Carrie-waiting for budget amendment approval from the City for our summer clings. Ordered umbrellas, holding until we know what happens with the tariffs, we do not have budget for any price increase. May have to do a budget amendment in July. • New Business: Sheila-Have seen good results from the Shop Local movement. Fox & Bottle • Meeting Adjourned: 8:57am