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2024-01-11 Ed! Board Meeting AgendaEdmonds • Downtown ALLIANCE January 11, 2024 8:OOam — 9:30am In -Person or Virtual Meeting City Hall, 121 51h Ave N Brackett Room Type of meeting: Board Meeting Taking Minutes: Olivia Brown -Latham Please read: 12/14 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/.6/86915221087 Meeting ID: 869 1522 1087 Dial by your location: +1 253 215 8782 US (Tacoma) Agenda Call to Order Jen Lawson 1 Approval of 12/14 Meeting Minutes Public Comment President's Report Treasurer's Report New Businesses in the BID City Update Edmonds Chamber Update Committee Updates • Admin o Approve budgets for 2024: ■ Operating Expenses: $800 ■ Miscellaneous Supplies: $150 • Marketing o Approve budgets for 2024: Jen Lawson 5 5 Jen Lawson 5 Jason Arnhill 5 Ricky Bobadilla 5 Todd Tatum 10 Erica Sugg 20 ■ Winter Marketing Campaign: $1,000 ■ Web Updates: $1,000 o Edmonds Holidays Recap o Feb Marketing Campaign Discussion • Communication & Outreach o Approve $330 for My Edmonds News o Approve $250 for New Member Packets • Appearance & Environment New Business All 5 Adjourn Jen Lawson