2017-07-13 Edmonds Downtown Alliance (BID) MinutesEdmonds
• Downtown
ALLIANCE
Meeting Minutes
July 13, 2017
8:00 AM - 9:30am
Edmonds Center for the Arts
Attendees: Kimberly Koenig, Kiersten Christensen, Patrick Doherty, Carrie Hulbert, Petra Rousu,
John Rankin, Clayton Moss, Mark VonGunten
Guests: Robert Boehlke and Pam Stuller
Call to Order — 8:02am
President's Report:
Bylaws Revisions-
• Several language changes, name changes, wording dealing with purchasing and
authority to purchase not to exceed $250 limit without prior board approval
• Kimberly makes motion to approve bylaws as revised and discussed. Petra seconds. All
in favor. None opposed.
Code changes -
Assessment methodology — helps clarify categories/explanations
• Kimberly makes motion to approve code changes as outlined. Kiersten seconds. All in
favor. None opposed.
Treasurer's Report: Petra
• $315.64 in web updates needs to be sorted out from accounting side
• Collection disparity from 2016 to 2017 - $9,000ish less than this time in 2016
Approval of minutes for 6/22
City Update: Patrick
• Parking Lines — are they working?
• Employee exempt spots — almost all have been purchased
Public Comment — None
Committee updates -
Marketing:
• Restaurant Book Finished
• Postcard maps finished — ready to be handed out
Appearance and Environment:
• Reviewed parking signage concept
• John makes motion to approve $350 for sign design. All in favor. None opposed.
Crosswalk designs to be presented at next meeting — Turnstyle working on it
Professional Business Resources:
• Talked about partnering possibilities with Chamber
Next meeting August 10th
Adjourned 9:11am