2017-02-09 Edmonds Downtown Alliance (BID) MinutesEdmonds
• Downtown
ALLIANCE
February 9, 2017
8:00 AM - 9:30 AM
Edmonds City Hall, Brackett Room
Meeting Minutes
Attendees: Robert Boehlke, Petra Rosseau, John Rankin, Kimberly Koenig, Kiersten Christenson,
Clayton Moss, Jacob Comstock
Guests: Pam Stuller — Walnut Street Coffee, Jody Lende — Chroma Salon
Call to order — 8:01 am
Approval of Minutes: Kimberly motions to approve minutes, Petra seconds. All approved.
President's Report (Robert Boehlke) — Steel Magic NW asking re: a grant for a tent for summer
performance (kid program). Sheila Cloney representing Anchor Chic asking re: grant as well. Will look for
the submissions.
Administrator— no applicants yet. Where has it been advertised?
John moves that we spend $45 to post the admin position on Craig's List, Jacob seconds. All approved.
Treasurers Report (John Rankin) — Cadence and John still to complete year end wrap up. It's important
that we have this information for the next meeting.
Committee Reports
Pam — Umbrella Update — 40 new locations for umbrella stand. Showed the board a prototype —
concrete base, drain hole, aluminum. The look is the 'best' of the prototypes we have already explored
over the past 6 mos. Cost is $100 per piece. Roll out April 1". There is an $8,000 budget allocated for
umbrella program.
Clayton moves that we approve $4,400 towards umbrella stands. John seconds. All approved.
Note from Cindi Cruz — Excellence on Main Awards. Pam and Kimberly to work on a submission.
Clayton Signage update — Wayfinding public hearing on 2/22 7pm City Hall. Please be there to support.
New Business — None
Public Comments — None
Adjourn — 8:22 a.m.