2014-09-11 Edmonds Downtown Alliance (BID) AgendaEdmonds Downtown
2014
8:00 AM 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: 8/14/14
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 -
Cadence
10
Google doc/copy-writer
Umbrella
Pam
5
Friends of Ed! meeting
Paul
10
Directional Signage
Jordana
10
Business Seminar
Juliana
5
Small Program Grants - form review
Natalie -Pascale
10
City Council Meeting - Sept 16
Pam
5
2015 Work Plan
Cadence
10
5010
Cadence
5
Public Comments
10
Additional Information
Observers:
Special notes:
Edmonds Downtown
BID
14
:00 AM to 9:30 AM
8:00 A
ECA, Room 225
Type of meeting:
Note taker:
Attendees:
Please read:
Please bring:
Agenda
Call To Order
Pam 1
Opening Remarks Pam 1
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Approval of BID Board Meeting Kim 5
Minutes
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Presidents Report Pam 1
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Treasurers Report Cadence 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
City Update Patrick, Scott, Cindi 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Website Update, google doc, copy Cadence 10
writer
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Umbrella Pam 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Friends of Ed! Meeting Paul 10
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Directional Signage Jordana 10
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Business Seminar Juliana 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Small Program Grants - form review Natalie -Pascale 10
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
City Council Meeting - Sept 16 Pam 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
2045 Work Plan
Discussion:
Cadence 10
Conclusions:
Action items:
Person responsible:
Deadline:
501c3
Discussion:
Cadence 5
Conclusions:
Action items:
Person responsible:
Deadline:
Additional Information
Observers:
Special notes: