2015-01-08 Edmonds Downtown Alliance (BID) AgendaEdmonds Downtown
15
:00 AM to 9:30 AM
8:00
Alliance
Rm 225: Edmonds Center for the Arts
Type of meeting:
Note taker: Mary Kay
Board Meeting
Attendees:
Please read: 12/11/14
minutes for approval
Please bring:
Agenda
Call To Order
Pam
1
Opening Remarks
Pam
1
Approval of Ed! Board Meeting Minutes
Mary Kay
5
President's Report
Pam
5
Treasurer's Report
Cadence
5
City Update
Scott/Patrick/Cindi
10
Museum Plaza Improvement Project
Dave Buelow, Bill Lambert,
30
Clayton Moss
Website /Administrator update
Cadence
5
Committee updates
Board
40
Public Comments
10
Call To Order Pam 1
Opening Remarks Pam 1
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Approval of Ed! Board Meeting MK 5
Minutes
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Presidents Report Pam 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Treasurers Report Cadence 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
City Update Patrick, Scott, Cindi 10
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Museum Plaza Improvement Project Dave, Bill, Clayton 30
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Website Update I Admin Request Cadence 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Committee Updates Various 40
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Additional Information
Observers:
Special notes: