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06-09-08 DBID MinutesT .f" IL willu BOARD MEETING June 9, 2008 Red's Wines & Blues 302nd . St. East, Kalispell, MT. Present: Bill Goodman (chairman), Board Members: Judy Larson, Janet Clark. Mayor Kennedy, Tom Donnelly. Judy moved to approve Minutes of June 9, 2008 meeting. Janet second. Approved by all board members. LAWSUIT UPDATE: Awaiting decision by Judge Stadler. Plaintiffs have 30 days to appeal to the Supreme Court. BID DIRECTOR JOB DESCRIPTION: Bill presented 3 different Director job descriptions from BIDs inMontana. Discussion followed. Janet will make changes discussed and e-mail changes to thosepresent. Search committee was discussed. The following people outside the board are to be asked if they would be part of the committee: Liz Marchi, Virginia Sloan, Kristen Heck, Tom McElwain (representing the KDA) and Kellie Danielson ( Kalispell Economic Development Director) This topic was discussed in anticipation of a favorable Summary Judgement decision and no appeal by the Plaintiffs. The BID would be ready to move forward in hiring a director. OLD BUSINESS: Kalispell Code 3-18 eliminates the distance requirement between an establishment with any liquor license and a church, synagogue, other place of worship in the B- 4 Central Business zone and requires a distance of 300 feet between an establishment with any liquor license and a school in General Business B-2, Community Business B-3, central Business B-4 and the industrial Commercial B-5 City land use zones. This topic was discussed and the Council adopted the amendment May 19, 2008. FFIR-M M, 1.1 X