2014-06-12 Edmonds Downtown Alliance (BID) AgendaEdmonds Downtown
14
8 M
:00 M to 9:30AM
:00 A
BID
Rm 255: ECA
Type of meeting:
Note taker: Kim Wahl
Board Meeting
Attendees:
Please read: 5/822
minutes for approval
Please bring:
Agenda
Call To Order
Pam
1
Opening Remarks
Pam
5
Approval of BID Board Meeting Minutes
Kim
5
President's Report
Pam
5
Treasurer's Report
Cadence
5
City Update
Scott/Shane/Cindi
5
Appoint and elect new board member to replace
Pam
10
Steve Balas
Art Walk
Denise Cole
20
2014 Work Plan Committees - review goals,
Board
20
propose projects and confirm 6 month priorities
New Business - elect new board member
Board
10
Public Comments
3
Additional Information
Observers:
Special notes:
Edmonds Downtown
BID
2013
8:00 AM AM 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:
Bylaws Discussion 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: