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2017-01-12 Edmonds Downtown Alliance (BID) AgendaEdmonds • Downtown ALLIANCE Type of meeting: Board Meeting Please read: 12/8 minutes for approval Prepare to share: Agenda Jan. 12, 2017 8:00 AM - 9:30 AM Edmonds Center for the Arts 401 4th Avenue North Taking Minutes: Jacob Comstock Call To Order Robert Boehlke 1 President's Report Robert 5 Approval of 12/8 Minutes Jacob Comstock 2 Treasurer Report (Finalize 2016 financials) John Rankin 5 New Businesses in BID Jacob 4 City Update Patrick/Cindi 5 Administrator position opening Robert 10 (see attached job description) Member brochure Jacob 5 Holiday overview Kimberly 5 Umbrella update Petra 5 We will re -pick board member assignments 20 For each committee (min 2) + Chairs for 2017 Administration Communications and Outreach Marketing and Advertising Professional Business Resources Appearance and Environment/Parking Grant Program New Business 5 10 Public Comment All 5 Adjourn 10