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2019-04-11 Edmonds Downtown Alliance MinutesEdmonds • Downtown ALLIANCE April 11, 2019 8:00 AM — 9:00 AM Edmonds Center for the Arts Meeting called to order at 8:00 am Board Members/Administration in attendance: Kiersten Christensen, Carrie Hulbert, Matt McCulloch, Petra Rousu, Carol Sheldon, Jenny Shore City of Edmonds representatives in attendance: Cindi Cruz, Patrick Doherty Ed! Members/Guests: Pam Stuller (Walnut Street Coffee), Suzi Foster (Zinc) Public Comment: None Approval of previous meeting's minutes: Matt moved to approve the meeting minutes of March 28, 2019. Petra seconded. All approved, none opposed. President's Report: None. Treasurer's Report: None New Businesses added to the BID: Zephyr Counseling, Kelnero, The Dawson Group CPAs, Lotus Wellness, Blue Harbor Counseling, Maize and Barley restaurant. Glazed and Amazed has a new owner, as does Aural Care (was Advanced Hearing). Gravity Lounge expanded and Pacific Flower Farms has a new name. City Update: • Patrick handed out copies of "8 Secrets from a Secret Shopper" from the Main Street Conference. • He is also still trying to reach the City of Auburn to discuss how they handle delinquent members. • The Diversity Commission had their retreat last night, and there are still $500 grants available. A Storytelling project is currently in the works. • The Creative District Committee will meet this afternoon. Committee Updates: • Marketing: The family business article is doing well. • Appearance & Environment: Carrie and Pam visited Coastal Community Bank and met with the branch manager about after-hours parking. The meeting went very well. They tried to meet with the Bank of America again but no one was available. They will also be e-mailing the Hotel Group to arrange a meeting regarding parking, and the former Bank of Washington (now Sound Credit) updated their signage and included the after-hours parking info on the new signs. • Communication and Outreach: Carrie asked that board members be at Calypso at 6:15 for the annual meeting on the 17tn • Grant Program: No update. • Administration: It was discussed if Carrie should attend the DEMA meetings on the first Friday of each month. Meeting adjourned at 9:30 a.m. Next Board meeting April 25th at 8:00 a.m. at the ECA.