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01-10-18 Business Improvement District Minutes2017 — 2027 KALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: January 10, 2018 Location: 14 3rd St. E., Kalispell, MT. BOARD MEMBERS PRESENT: Chairman Jon Fetveit, Chris Peterson, Karen Sanderson, Eric Robbins, Debbie Snyder, Jarrod Shew and Pam Carbonari (BID Coordinator) ABSENT: Jayson Peters CITY ATTENDEES: None PUBLIC IN ATTENDANCE: Kisa Davison MEETING CALLED TO ORDER at 8:35 AM by Jon Fetveit, Chair MOTION: to approve the agenda dated January 10 and the minutes of December 5 & 13 by Christopher Peterson and Debbie Snyder— approved unanimously HEARING OF THE PUBLIC: Kisa Davison attended the meeting as an interested party who would like to be considered for the board when there is an opening. BUSINESS Website host and redesign — Joni and Nathan Stoll with Learned Reality have been chosen to do the redesign of the BID/KDA website. The board informed them about the relationship between the KDA and the KB I D and the desire to have more separation on the website between the two organizations. They wanted to know other sites that the board likes so that they can get a feel for what the board would like to see in the website. The board asked if the business directory could have back links to their businesses. Learned Reality will set up a drop box for videos and photos. They hope to have the site ready by the end of February. NEW BUSINESS Pam has been invited to a meeting with the Montana Tavern Association on January 31 to discuss liquor licensing issues in our community. ADJOURN: Motion to adjourn the meeting at 10:10 AM by Eric Robbins with a second from Christopher Peterson. The motion passed unanimously. NEXT MEETING: Tuesday, February 6, 2018 at 8:30 AM — Whipps Building, Second Floor Respectfully submitted, Pam Carbonari, BID Coordinator