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2020-01-09 ED! Edmonds Downtown Alliance AgendaEdmonds • Downtown ALLIANCE Type of meeting: Board Meeting January 9, 2020 8:OOam — 9:30am Edmonds Center for the Arts 410 4tn Ave N Taking Minutes: Carol Sheldon Please read: 12/12/19 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 Approval of 12/12 Minutes Matt McCulloch 5 President's Report Matt McCulloch 5 - Committee Meetings - "Year in Review" for MEN New Businesses in the BID Matt McCulloch 5 City Update Patrick/Cindi 10 Committee Updates 30 - Marketing - Holiday Results - Approve Digital Ad Budget ($5,500) - Approve Half of the Website Maintenance Budget ($1,000) - Appearance & Environment/Parking - Approve Umbrella Budget ($9,450) - Communication & Outreach - Approve MEN Contract ($330) - Approve Half New Member Communication Budget ($200) - Grant Program Administration - Approve Supply Budget ($300) Approve Operating Expenses Budget ($625) New Business Adjourn M