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04-29-10 DBID MinutesKALISPELL BUSISNESS IMPROVEMENT DISTRICT MEETING April 29, 2010 314 Main St, Kalispell, MT. PRESENT: Jon Fetveit (Chairperson), Margaret Lekander, Melanie Cross, Bill Goodman, Katharine Thompson (City of Kalispell), Tim Price, Pam Carbonari (BID Coordinator). Jon called meeting to order at 8:1Oam. APPROVAL OF AGENDA: Moved by Melanie, second by Bill. So moved. APPROVAL OF MINUTES OF APRIL 14, 2010: Moved by Melanie, second by Bill. So moved. HEARING OF THE PUBLIC: No One present. COORDINATOR'S REPORT: See attached. Bill moved to purchase stands to place in stores to hold Event Cards up to $250.00. Tim second. So moved. Margaret moved to approve Pam's request to obtain a credit card from the City. Bill second. So moved. Bill moved to accept the Liability Insurance. Tim second. So moved. Margaret moved to give Pam permission to spend up to $500.00 on a clean up cart. Bill second. So moved. Bill moved for Pam to orchestrate hiring a part-time clean up person via city guide lines @$9.00 pr hour. Melanie second. So moved. Downtown Art from the Hockaday is an on -going discussion. Brochure bids are in. Trippets is the lowest , Insty Prints is the highest. Jon is going to talk to Ron Trippet about a recent letter sent opposing the "Historic Downtown District" as per Katharine, and find out the root of his issue and why. Pam informed the Board of the price of the brochure ads, discussion followed. A "Budget Only" meeting is scheduled for May 6th @ 8am. at 314 Main St. Meeting adjourned. Bill moved, Margaret second. So moved. Respectfully submitted; Margaret Lekander, Acting Secretary