05-17-22 Business Improvement District Minutes2017 — 2027 KALISPELL BUSINESS IMPROVEMENT DISTRICT
BOARD RETREAT MEETING MINUTES
Meeting date: May 17, 2022
Location: Sherman Lodge, 35 4t" St. W., Kalispell
BOARD MEMBERS PRESENT: Kisa Davison, Cara Lemire, Pam Mower, Gabe Mariman, Marshall
Noice, Jon Fetveit, Catherine Potter & Pam Carbonari (BID Exec. Coordinator)
CITY ATTENDEES: None
PUBLIC IN ATTENDANCE: None
MEETING CALLED TO ORDER at 8.45 AM by Kisa Davison, Chair
Kisa turned the meeting over to Catherine Potter to facilitate
HEARING OF THE PUBLIC: No public in attendance
DISCUSSION ITEMS: a general discussion was held regarding the following items. No action was
taken on any item.
1. Introduction regarding why each board member chose this volunteer role
2. Review and discussion regarding the BID Mission and Vision statement
3. Current goals for 2022 — 2023
4. Discussion regarding a PR campaign
5. Discussion regarding liquor licensing in the State of Montana
6. Are there new goals that need to be brought forward at a future meeting
7. The next annual board retreat will be held Wednesday February 8, 2023.
Closed Session: Discussion regarding the renewal of Independent Contractors contract was held.
This item will be brought forward in closed session during the June meeting.
ADJOURN: The meeting was adjourned at 1.30 PM
NEXT REGULAR MEETING: Tuesday, June 7, 2022 at 8.30 AM — Kalispell Chamber of Commerce
Conference Room, 15 Depot Park.
Respectfully submitted,
Pam Carbonari
Executive Coordinator