Loading...
2025-05-08 Ed! Board Meeting MinutesEd! Board Meeting May 8, 2025 Meeting called to order: 8:02 AM Approval of Previous Meeting’s Minutes: Apr 10 & 22, 2025 moved by Jen, seconded by Ricky, discussion, unanimous approval Public Comment: Scott Ely-Porchfest July 13, asking for $500 sponsorship from Ed! For the event. Website is porchfestedmonds.com for more info. Beth discussed ways that host businesses can take advantage of the foot traffic. Liz Morgan-Edmonds in Bloom Garden Tour July 21, businesses can participate by giving discounts to participants, etc. Board Members/Administration in Attendance: Jen Lawson, Olivia Brown Latham, Sheila Cloney, Beth Sanger, Carrie Hulbert, Liz Morgan, Ricky Bobadilla, Connie Zuck Watkins City of Edmonds Representative in Attendance: Todd Tatum, Megan Luttrell Guests: Whitney Popa (Features Writer), Melissa Beckman (Molly Moon), Tristine Brennan (Little Bipsy), Scott Ely (Porchfest), Rachel Gardner (Musicology), Kathy Solum (Edmonds Vision) Election of Officers- President, Treasurer, Secretary. Ballots counted- Sheila Cloney is voted in as President, Jen Lawson is voted in as Treasurer, Liz Morgan is voted in as Secretary. President’s Report: Sheila- BID Refresh in progress, meetings are scheduled with any board members that she has not yet met with. Will be meeting with the City Attorney to get a full understanding. Discussed a possible Board Retreat some time in the Fall to plan. Treasurer’s Report: Presented by Carrie- assessments slightly down from projection, City Council needs to approve use of some of our fund balance for the window cling project. New Businesses Added to BID: Ricky- 3 new-N3W Normal, Myo-spir, Corwin Insurance Group City Report: Todd- May 22 Mike Fong Economic Development Director for Snohomish County will be meeting with the BID board 1:15 -1:50pm. Will do a walking tour of downtown and Aurora. Would be with Sheila, Carrie, Ryan Crowther from the Chamber. Budget stuff as normal, RFA vote passed which is helpful. Tomorrow is the city budget retreat discussing alternate revenue ideas. Ideas may include B&O tax increase. Will be decided by mid July what will be put on the ballot or decided by City Council. Property tax is currently capped at 1%, which would have to be voted on by the residents to change it. Chamber Program: 4th of July events are open for registration , rebrand of the 5k, Taste is now Edmonds Block Party. Geo & Teresa are replacing Ericka and Alicia Committee Updates • Admin: Carrie-No update • Marketing: Jen-Pride Stride is not happening this year, but we encourage business to do windows and displays. Lovin Summer is coming up, clings can be ordered soon. Brouhaha is pairing with Porchfest, both Sat and Sun for the sidewalk sale. First dibs in the Fall. FIFA 2026 is still in the planning stages for downtown and how we might participate. • Communication and Outreach: Sheila- May 12, Mondays on Main is an online event put on by the Main Street organization, good place to become familiar. Looking to create communication zones in downtown, with each board member being responsible for a zone. Discussed other events that we might sponsor besides Porchfest, perhaps Pride. Olivia moved that we allocate the $500 for the 2025 Porchfest, seconded by Beth, discussion, unanimous approval. • Appearance & Environment: Carrie- window cling project finally moving forward. Funds approved by the City Council. Shelia discussed perhaps acknowledging the Rotary for their garbage pickup efforts. Umbrellas-manufacturer will honor the agreed price. Need a new umbrella volunteer for di stribution in the fall. They are currently in the basement of Fox & Bottle. • New Business: none • Meeting Adjourned: 9:04 am