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07-05-22 Business Improvement District Board AgendaDOWNTOWN SPELL KALISPELL BUSINESS IMPROVEMENT DISTRICT Board Agenda Tuesday, July 5, 2022 8.30 AM — 10.00 AM Location: Kalispell Chamber of Commerce Conference Room 8:30am — 8:40am - Call Meeting to order — Kisa Davison, Chair Approval of Agenda Approval of Minutes 8:40am — 9.00am - Progress Update/Next Steps on Goals Goal #1: Create a list of specific constituents in a Google doc, to complete by August meeting. Kisa Davison to create doc for review Goal #2: Establish KDA liaison to attend meetings Goal #3: Establish a cohesive brand for DTKP by May 2023. Board vote on three proposals. Goal #4: Organize and sponsor a Friends of the Parkline exploratory meeting by July 1, hosted at Sunrift Brewery. Board to submit and review names. FM Executive Coordinator Report — Pam Carbonari City Report — Katharine King 9:15am — 9:30am - PUBLIC COMMENTS 9:30am - 10.00am- Discussion/Decision Items Parkline ribbon cutting update Discussion — Parking garage NEW BUSINESS CLOSED SESSION — Paul - Independent Contractor contract ADJOURNMENT Next regular meeting — Tuesday, August 2, 2022 P. O. Box 1997, Kalispell, Mt. 59903 * (406) 253-8941 * pam(a)-downtownkalispell.com www.downtownkalispell.com