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2025-12-11 Ed! Board Meeting Agenda December 11, 2025 8:00am – 9:30am In-Person or Virtual Meeting City Hall, 121 5th Ave N Brackett Room Type of meeting: Board Meeting Taking Minutes: Liz Morgan Please read: 11/13 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/j/86915221087 Meeting ID: 869 1522 1087 Dial by your location: +1 253 215 8782 US (Tacoma) Agenda Call to Order Sheila Cloney 1 Approval of 11/13 Minutes Sheila Cloney 5 Public Comment 5 President’s Report • BID Resolution Status Update Sheila Cloney 5 Treasurer’s Report Jen Lawson 5 New Businesses in the BID Ricky Bobadilla 5 City Update Todd Tatum 10 Committee Updates • Admin o Approve Program Manager Budget: $33,200 o Approve Operating & Supplies Budget: $1,350 • Marketing o Approve Digital Marketing Budget: $5,500 o Approve Copywriting Budget: $6,600 o Approve Photography Budget: $7,200 o Approve Winter Marketing Budget: $500 10 • Communication & Outreach o Approve My Edmonds News Budget: $330 • Appearance & Environment New Business All 5 Adjourn Sheila Cloney