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12-01-10 DBID MinutesKALISPELL BUSINESS IMPROVEMENT BOARD MEETING Dec 1, 2010 8:00 am 314 Main St. Kalispell, MT PRESENT: Jon Fetveit (Chairperson), Marshall Noice, Melanie Cross, Margaret Lekander, Bill Goodman, Janet Clark, Diane Medler (TBID), Pam Carbonari (BID Coordinator). Meeting called to Order: 8:15am by Jon Fetveit APPROVAL OF AGENDA: Moved by Marshall, second by Margaret. Approved by all board members. APPROVAL OF MINUTES OF OCT. 25 AND SUMMARY NOTES OF NOV. 11: Moved by Marshall, second by Margaret. Approved by all board members. Diane Medler (TBID) reported that she will send out the RFP for branding and marketing for Kalispell , Dec. 10 She plans for the hiring of the firm Jan. 10, 2011. Consensus from the last workshop regarding advertising is that local is the most important for the downtown. Pam was directed to contact 3 local video production companies for next week's meeting to present proposals for a video commercial. Pam discussed progress on the preparation of the Preserve America Grant. Pam requested $10,000.00 matching funds from the BID. Marshall moved to support the matching grant application up to $5000.00. No second. Motion failed. Meeting was adjourned at 9:55am. Next meeting scheduled for Wed, Dec 15 at 314 Main St. Respectfully submitted; Janet Clark, Secretary BID