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2022-01-13 Ed! Board AgendaJan 13, 2022 Edmonds 8:OOam — 9:30am • Downtown ALLIANCE Virtual: Zoom Meeting Type of meeting: Special Meeting: Board Meeting Taking Minutes: Beth Sanger Please read: 12/09/21 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: htti2s://usO2web.zoom.us/.i/86915221087 Meeting ID: 869 1522 1087 Dial by your location: +1 253 215 8782 US (Tacoma) Agenda Call to Order Cheryl Farrish 1 Public Comment Approval of 12/09/21 Minutes President's Report New Businesses in the BID City Update Committee Updates • Communication & Outreach o Approve 2022 My Edmonds News Budget ($330) o Approve 2022 New Member Comm Budget ($300) • Admin o Approve 2022 Operating Expenses Budget ($755) o Approve 2022 Misc. Supplies Budget ($150) • Marketing o Edmonds Holidays Results o February "Love List" Promotion 5 Cheryl Farrish 5 Cheryl Farrish 10 Matt McCulloch 5 Megan Luttrell 10 20 Appearance & Environment o After Hours Budget ($1,500) New Business Adjourn