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06-17-25 Business Improvement District Minutes2017 - 2027 KALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: June 17, 2025 Location: First Interstate Bank Building 2nd Floor Board Room 2 S. Main Street Kalispell, MT 59901 Board members present: Kisa Davison, Gabe Mariman, Cara Lemire, Nihcole Petersen, Jon Fetveit, and Jamie Keller, Executive Director Board members absent: George Giavasis Public in Attendance: Nelson Loring, Lorraine Clarno, Kelsey West, Elizabeth Lockwood, Donny McBeth and PJ Sorensen Call to Order: 8:31 am - Kisa Davison Public Comment: • Lorraine Clarno noted the new mentor program called Catapult Collective" and the Downtown Kalispell Forward program is doing well and is in full swing. City Presentation: • PJ Sorensen presented the Kalispell Lan Use Plan. Minutes and Agenda: • Minutes & Agenda Review and Approval Motion: A motion to approve was made by Marshall Noice and seconded by Gabe Mariman. Motion carried. Financial Review: • Review and Approval Motion: A motion to approve was made by Marshall Noice and seconded by Nihcole Peterson. Motion carried. Facade Improvement Grants: • No discussion took place. Branding & Marketing: • No discussion took place. Downtown Ambassador: • No discussion took place. Downtown Flowers: • No discussion took place. Downtown Events & Sponsorships: • No discussion took place. Renewal Petition Planning: • No discussion took place. New Fagade Improvement Program: • Elizabeth Lockwood spoke about the RFP/RFQ process in relation to the new facade improvement program. • The board discussed current program applicants and is considering requesting additional funding from the TIF Program to support additional applicants. New Downtown Businesses & Development: • No discussion took place. Downtown Kalispell Forward: • No discussion took place. Meeting Adjourned: 10:22am Motion: A motion was made by Marshall Noice and seconded by Cara Lemire to adjourn today's meeting. The motion passed unanimously. Please note that the scheduled agenda for our recent board meeting was not addressed as planned due to the extended presentation and discussion surrounding the Kalispell Land Use Plan. The presentation provided valuable information and engaged in significant dialogue that took up a majority of our meeting time. We will carry forward the agenda items to our next scheduled meeting to ensure they receive the appropriate attention and discussion. Next board meeting: July 15, 2025 P. O. Box 1997, Kalispell, Mt. 59903 (406) 201-9255 info(aD-downtownkalispell.com