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2019-05-09 Edmonds Downtown Alliance AgendaMay 9, 2019 Edmonds 8:OOam — 9:30am • Downtown Edmonds Center for the Arts ALLIANCE 410 4th Ave N Type of meeting: Board Meeting Taking Minutes: Jenny Shore Please read: 4/25/19 minutes Prepare to share: Committee updates Ed! Mission: Created by the Edmonds City Council in early 2013, we are a focused, funded organization that supports and improves business conditions in Edmonds. Our goal is to ensure our downtown stays lively, attractive and prosperous. Agenda Call to Order Matt McCulloch 1 Public Comment 5 President's Report Matt McCulloch 5 • Nominate Pam Stuller to replace James Spangler on board Approval of 4/25 Minutes Jenny Shore 5 City Update Patrick/Cindi 10 Committee Updates 30 - Marketing - Appearance & Environment/Parking - Communication & Outreach - Grant Program - Administration New Business All 5 New Board Member Orientation Matt McCulloch 30 Adjourn