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2020-05-28 ED! Edmonds Downtown Alliance MinutesEdmonds D wntown AL_ ANGE Meeting called to order: 8:02 AM May 30, 2020 8:02AM-9:00AM Virtual: Zoom Meeting Board Memebers/Administration in attendance: Matt McCulloch, Apple Catha, Jenny Shore, Carol Sheldon, Mark VonGunten, Pam Stuller, Kali Kelnero, Carrie Hulbert. City of Edmonds representatives in attendance: Cindy Cruz and Patrick Doherty. Guests: Susan Paine, Edmonds City Council, Vivian Olson, Edmonds City Council, Brent. Public Comment: Vivian Olson stated that she is sorry that wearing masks has become a political statement. The Edmonds City Council is trying to find a way to diffuse the face mask or not using a face mask issue. Approval of Previous Meeting's Minutes: Pam proposed to approve the February 13, 2020 meeting minutes. Apple seconded the motion. All approved, none opposed. Phase 2 Reopening: Patrick shared that Governor Inslee has presented us with a 4 Phase Reopening Plan. We are in Phase 1 now, looking forward to Phase 2. Criteria has changed since the plan was first presented. June 15Y might not be the Phase 2 reopening date as was hoped. Phase 2 "Light" might occur. Reopening Communication: Pledge Campaign Pam told us that the Marketing committee is hoping to have a robust marketing campaign as businesses reopen. "Peace of Mind Pledge" would be a way for businesses to signal to the community that they are meeting all the safety requirements put out by the State of WA. They would like to use ideas from a Walla Walla program. It communicates to everyone, staff and community, that all safety requirements are being met. It would be voluntary. Businesses would sign up to make the pledge to make the public feel good about going into businesses. We would use a fun, friendly graphic. There is currently $10,000 left in the Marketing budget, we hope to spend up to $2,000 for this campaign. There is also some money left in the Web budget that could possibly be used for this purpose. Pam moved that we use $2,000 for a Peace of Mind Fund. Jenny seconded. All approved, none opposed. Pam shared that the City of Edmonds received $1.2 million from Snohomish County for a Cares Fund. Pam moved that we request $30,000 from the Cares Fund to augment the Marketing Budget for 2020. Mark seconded. Discussion followed. After much discussion Pam removed the motion to allow committees to meet to decide what larger, more broad proposal might be proposed. After committees meet another board meeting will be held on Thursday of next week. Meeting adjourned: 9:00 AM