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12-17-24 Business Improvement District Minutes2017 — 2027 KALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: December 17, 2024 Location: First Interstate Bank Building 2nd Floor Board Room 2 S. Main Street Kalispell, MT 59901 Board members present: Kisa Davison, Cara Lemire, George Giavasis, Nihcole Petersen, Gabe Mariman, Marshall Noice, Jon Fetveit, and Jamie Keller, Executive Director Board members absent: None Public in Attendance: Nelson Loring Call to Order: 8:35am Kisa Davison Public Comment: • Jamie Keller noted that the Hockaday Museum and the Warming Center have launched their annual fundraising campaigns. • Jamie Keller noted that KDA maybe changing the date and location of board meetings to Stockman Bank on the 3rd Wednesday of each month. Minutes and Agenda: • Review and Approval Motion: A motion to approve was made by George Giavasis and second by Cara Lemire. Motion passed unanimously. Financial Review: • Review and Approval Motion: A motion to approve was made by George Giavasis and second by Cara Lemire. Motion passed unanimously. Coordinator Report: • Jamie Keller presented her report for the month of November 2024 and pointed out several points of interest to follow up on progress for FY24/25 Workplans Facade Improvement Grants: • No new applications at this time Branding & Marketing: • George Giavasis noted social media password progress with account access updates • Jamie Keller noted website repairs update and progress Downtown Ambassador: • Jamie Keller is actively obtaining estimates from various independent contractors Downtown Flowers: • The board discussed flowers and the possibility of banners for odd light poles on Main Street for 2025. • Cara Lemire will work on estimates for banners and hardware Downtown Events & Sponsorships: • Jamie Keller noted the success of the 2024 Holiday Stroll on December 6,2024 and the upcoming Frosty the Brew Fest 2025. • The board discussed bringing the Spring Mixer over from KDA to manage and a committee was established to assist with planning. Cara Lemire and Nihcole Petersen volunteered. Chamber of Commerce: • Kisa Davison noted the upcoming meeting with legislators for the workforce housing bill and urged board members to attend. Safe Streets for All & City Update: • Nelson Loring noted a meeting with Montana Department of Transportation and increased goal of collaboration to determine what improvements need to be made. • The city development department is working on the Raise Grand Application for 2025 and has requested the BID write a letter of support as part of the process. • Consultants are currently working on the scope of the safety action plan. The team will be evaluating 1 st and 1 s'Avenues this week and Nelson noted that Main Street was evaluated last week. Holiday Lights & Decor • The board discussed the holiday lights and Depot Park tree lighting ceremony. Jamie Keller noted that no additional lights were purchased apart from the gift that Santa Bob and his wife of 17 new light sets. Jamie Keller noted she would like to do something in kindness for them given how wonderful they have been to work with. Motion: A motion was made by Kisa Davison to approve a gift for up to $100 for Santa and seconded by Cara Lemire. Motion carried. TIF Application Update: • The TIF Grant application was approved by city council • Nelson Loring noted the importance of correct wording on the program marketing based on the Technical Assistance regulations of the application. Jamie Keller to meet with Nelson to further discuss and outline the marketing plan. • Nelson Loring noted there is funding available to launch the program now and the board discussed potential projects beginning January 2025. Meeting Adjourned: 10:22am A motion was made by Marshall Noice and seconded by Nihcole Petersen to adjourn today's meeting. The motion passed unanimously. Next board meeting: November 19, 2024 P. O. Box 1997, Kalispell, Mt. 59903 (406) 201-9255 info(aD-downtownkalispell.com