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2. Chairman of the Board Appointment - Downtown Business Improvement DistrictC-lity of Kalispell Post Office Box 1997 -Kalispell, Montana 59903-1997 - Telephone (406)758-7700 Fax (406)758-7758 REPORT TO: Mayor and City Council FROM: Chris Kukulski, City Manager SUBJECT: Appointing a chainnan for the Downtown Business Improvement District Board of Directors MEETING DATE: January 20, 2004 BACKGROUND: On December 15, 2003 the Council appointed a seven member board for the newly created Downtown Business Improvement District. According to State law, the Council must also appoint the first chainnan: 7-12-1122. Organization of board of trustees -- no compensation. (1) The appointing authority shall designate which member of the board is to be the first chairman. When the office of chairman of the board becomes vacant thereafter, the board shall elect a chairman from among its members. The term of office as chairman of the board, unless otherwise prescribed by the governing body, must be for 1 calendar year or for that portion thereof remaining after each chairman is designated or elected. Mayor Kennedy will be recommending the appointment of Judy Larson as the first chairman of the Business Improvement District Board of Directors for a term of one year. RECOMMENDATION: The City Council confirm the Mayor's recommendation. FISCAL EFFECTS: None. ALTERNATIVES: As suggested by Council. Respectfully submitted, (�" !� Chris Kukulski City Manager Report compiled January 14, 2004 BUSINESS IMPROVEMENT DISTRICT BOARD MEMBERS Appointed December 15, 2003 One Year Term Robert Schneider (I st Interstate Bank) 756-5200 Two Year Terms Ken Yachechak (Glacier Bancorp) 756-4200 Dave Rae (KOF1) 752-6790 Three Year Terms Rex Boller (The Montana Building) 756-1343 Mark Pirrie (Western Outdoor) 756-5818 - work 755-1648 - home Four Year Terns Janet Clark (Kalispell Grand) 257-7035 (Painted Horse Grille) 752-5166 Judy Larson (Insty Prints) 752-8812