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03-03-20 Business Improvement District Minutes2017 – 2027 KALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: March 3, 2020 Location: 14 3rd St. E., Kalispell, MT. BOARD MEMBERS PRESENT: Marshall Noice, Curtis Bartel, Christopher Petersen, Kisa Davison, Maggie Doherty, Ryan Berweger, Jon Fetveit & Pam Carbonari (BID Exec. Coordinator) ABSENT: No one CITY ATTENDEES: Katharine King PUBLIC IN ATTENDANCE: No one MEETING CALLED TO ORDER at 8:40 AM by Marshall Noice, Chairman MOTION: to approve the agenda dated March 3, 2020 and the minutes of February 4 by Christopher Petersen with a second by Curtis Bartel – approved unanimously. HEARING OF THE PUBLIC: No public comment BUSINESS FAÇADE Improvement Grant: Board member terms expiring: Board Chair May 1, 2020 – April 30, 2021: Executive Coordinator Contract Services: New Business: ADJOURN: Motion to adjourn the meeting at 10:40 AM by Ryan with a second from Kisa. The motion passed unanimously. NEXT REGULAR MEETING: Tuesday April 7, 2020 at 8:30 AM – Whipps Building, Second Floor Conference Room. Respectfully submitted, Pam Carbonari Executive Coordinator