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05-13-10 DBID MinutesKALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING May 13, 2010 314 Main St, Kalispell, MT PRESENT: Bill Goodman (Acting Chairperson), Melanie Cross (left at 9:03), Janet Clark, Marshall Noice, Jim Ness (KDA), Pam Carbonari, Tim Price (arrived 8:50). Meeting called to Order at 8:14am by Bill Goodman. APPROVAL OF THE AGENDA: Moved by Marsahll, second by Melanie. Approved by all Board Members. APPROVAL OF THE MINUTES OF APRIL 29, 2010. Moved by Marsahll, second by Melanie. Approved by all Board Members. COORDINATOR'S UPDATE See attached report. SIGNAGE: Pam was asked to call Jim Lynch and discuss the possibility of permanent signage over Main St., and the lamp post signage. Review of the Budget 2010-2011. Discussion of Ad Sales for the Walking Tour Brochure. Sent to Walking Tour Brochure committee. DISCUSSION AND ACTION ADVERTISING POLICY: Advertising Committee was formed : Marshal and Tim. NEW BUSINESS: Marshall brought forth the idea of a poster in every window downtown. Sent to newly formed ad committee. Next meeting: KB Bar & Grill at 12:OOpm May 20. Meeting Adjourned at 9:40am. Moved by Marshall, second by Tim. Approved by all Boared Members. Respectfully submitted; Janet Clark, Secretary BID May 13, 2010 Coordinators Report to the Board FINANCE — Met with the city to discuss the budget. See preliminary budget to be handed out at the meeting Downtown Development — Working on Downtown Days — advertising, posters Working with staffing company to hire summer employee Meetings re: BID issues Met with Jane Howington and discussed • Signage • Cleaning downtown — our employee and garbage pickup • Requested Main Street to be swept • Checked on Thursday!Fest permit with the city Thursday!Fest Received permit from MDOT to close 3rd St. E. for the festival DOWNTOWN DAYS — CANADIAN DAYS — May 22, 23, 24 Continue to meet with Business community and KDA members regarding advertising and coordination. NEW DOWNTOWN EVENTS Met and discussed "Taste of Kalispell' with the new owner of the event. It will be held on Saturday, August 7 on the lawn of Central School Museum and will benefit the Museum COMMUNICATION/COORDINATION Met with Chamber committee members to discuss common issues. Chamber united the downtown committee with the tourism committee. Discussed need to coordinate with the newly formed TBID. They hope to hire a coordinator by mid June. Spoke to the Pachyderm membership about downtown.