02-02-16 Business Improvement District MinutesKALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES
Meeting date: February 2, 2016
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Location: 14 3' St. E., Kalispell, MT.
PRESENT: Chairman Jon Fetveit, Tim Price, Marshall Noice, John Hinchey & Pam Carbonari (BIN
Coordinator)
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WIFIA
MOTION: to approve the agenda dated February 2, 2016 and the minutes of January 5 by John
Hinchey with a second from Tim Price — approved unanimously.
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BID Renewal: Pam Carbonari reported that the response from David Petersen at the Kalispell Cente
Mail regarding the potential addition of the Kalispell Center Mail to the BID District was not positive.
He indicated that they would look at the option again in a couple of years but that at this time they
were focusing their efforts on the Mail expansion and the new properties on the northern side of the
current rail line. Options were discussed and it was determined that a special meeting was in order t,.
continue the discussion of the boundaries.
NEW BUSINESS — Schedule a special meeting to discuss the boundaries of the proposed district for
Wednesday, February 10 at 8:30 AM.
ADJOURN: Motion to adjourn the meeting at 10:00 AM by Marshall Noice with a second by Tim
Price. The motion passed unanimously.
NEXT MEETING: Wednesday, March 2, 2016 at 7:30 AM — Whipps Building, Second Floor
Conference Room
Respectfully submitted,
Pam Carbonari, BID Coordinator
On behalf of the BID Secretary