2022-01-12 Ed! Board AgendaEdmonds
• Downtown
ALLIANCE
Type of meeting: Board Meeting
January 12, 2023
8:00am - 9:30am
In -Person or Virtual Meeting
City Hall, 121 51h Ave N
Brackett Room
Taking Minutes: Beth Sanger
Please read: 12/8/22, 12/14/22 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:
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 Kimberly Koenig 1
Public Comment
City Update
Approval of 12/8/22 and 12/14/22 Minutes
President's Report
Treasurer's Report
New Businesses in the BID
Committee Updates
• Admin
o Approve budgets for 2023:
■ Operating Expenses: $800
■ Misc. Supplies: $150
• Marketing
o Approve budgets for 2023:
5
Todd Tatum 10
Kimberly Koenig 5
Kimberly Koenig 5
Matt McCulloch 5
Matt McCulloch 5
20
■ Digital Advertising: $5,500
■ Winter Marketing Campaigns: $1,000
o Holiday Recap
o Discuss Winter Marketing Campaigns
■ Lunar New Year
■ Love Lists
o Editorial Calendar
• Communication & Outreach
o Approve budgets for 2023:
■ My Edmonds News Outreach: $330
■ New Member Communication: $250
■ Annual Member Update & Assessments: $600
• Appearance & Environment
New Business
Adjourn
5