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2017-01-26 Edmonds Downtown Alliance (BID) MinutesEdmonds • Downtown ALLIANCE January 26, 2017 8:00AM-9:30AM Edmonds City Hall, Brackett Room Meeting Minutes Attendees: Robert Boehlke, John Rankin, Apple Catha, Kimberly Koenig, Kiersten Christensen, Clayton Moss Guests: Pam Stuller — Walnut Street Coffee, Cindi Cruz — City of Edmonds Call to order — 8:02 am President's Report — Next meeting is same morning as the State of the City 2/9. Meet at 8AM for 20 minutes, the move as a group to the City meeting. Need to update the job description and push it out to partners. Not looking to utilize Craig's List. Revised language to clarify that position is average of 10 hours per week. Nice thank you note from TedX. Grant request coming from Cafe — Kimberly to follow up with Trish Feaster. Correction to the minutes — name of the file corrected to year 2017. Kiersten moves to approve the minutes with grammar and punctuation edits, Kimberly seconds. All approved. Janet Maples final December invoice will be reflected in 2016 but paid in 2017. City Update (Cindi Cruz) - Parking committee trying to meet in next few weeks. City Holiday Marketing recap to be sent to Kimberly/marketing committee. Numbers provided by Goodway Group were positive for digital efforts. Sign Committee — meeting later today. Welcome to Edmonds sign discussion on back burner. Committee Formations for 2017 Administration — Contracting Kimberly, Kiersten - Point Person — Kiersten Communication/Outreach — Cadence, John, Apple - Point Person — Apple Marketing — Kiersten, Kimberly, Jacob, Petra - Point Person — Kimberly Professional Business Resources — Apple, Jacob - Point Person - Jacob Appearance and Environment — Cadence, John, Clayton, Petra - Point Person — Clayton - Sub Committee Umbrella — Pam, Petra, Clayton Grant Program — Clayton - To make public aware of Grant Program deadlines, suggest issuing press release month prior to deadline to MEN, etc. New Business — Apple: Quote on tablecloth $140 getting alternate quotes Public Comments — none Adjourn — 8:52 a.m.