2014-08-14 Edmonds Downtown Alliance (BID) AgendaEdmonds Downtown
14
8:00
A
800 AM to 9:30 AM
BID
Rm 225: Edmonds Center for the Arts
Type of meeting:
Note taker: Kim Wahl
Board Meeting
Attendees:
Please read: 7/10/14
minutes for approval
Please bring:
Agenda
Call To Order
Pam
1
Opening Remarks
Pam
1
Approval of BID Board Meeting Minutes
Kim
5
President's Report
Pam
1
Treasurer's Report
Cadence
5
City Update
Scott/Shane/Cindi
5
Website update - design and member input form
Board
25
Member mailing
Brand rollout
Friends of Ed! meeting
Paul
10
Directional Signage
Jordana
10
Delinquent assessment - member outreach
Pam
5
Small Program Grants - form review
Cadence
5
AIA Community Program
Natalie -Pascale
10
Public Comments
10
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:
Dcadlinc:
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: