2013-12-05 Edmonds Downtown Alliance (BID) AgendaEdmonds Downtown
2013
:00 M to 9:30AM
8:00 AM
BID
HDR Conference Room
Type of meeting:
Note taker: Kim Wahl
Interim Board Meeting
Attendees:
Please read: 11/21/13
minutes for approval
Please bring:
Agenda
Call To Order
David
1
Opening Remarks
David
1
Approval of BID Board Meeting Minutes
David
5
Presidents Report
David
5
City Update
Stephen
5
Treasurer Report
Paul
5
Committee Reports
RFP Interviews, 2014 Work plan, 2014 Budget,
Board
60
501 C3 update, College Survey,
New Business
Board
5
Public Comments
5
Additional Information
Observers:
Special notes:
Edmonds Downtown
BID
12/5/2013
8AM to 9:30 AM
HDR Conference Room
Type of meeting:
Note taker:
Attendees:
Please read:
Please bring:
Agenda
Call To Order
David 1
Opening Remarks
Discussion:
David 5
Conclusions:
Action items:
Person responsible:
Deadline:
Approval of BID Board Meeting Kim 5
Minutes
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Presidents Report David 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
City Update Stephen 10
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Workplan Discussion Board 20
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Board 10
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Committee Reports Board 10
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
New Business Board
Discussion:
10
Conclusions:
Action items:
Person responsible:
Deadline:
Public Comments
Discussion:
3
Conclusions:
Action items:
Person responsible:
Deadline:
Additional Information
Observers:
Special notes: