04-26-16 Business Improvement District MinutesKALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES
Meeting date: April 26, 2016
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Location: 14 3" St. E., Kalispell, MT.
Marshall
PRESENT- Chairman Jon Fetveit, Noice, Tim Price, Eric Robbins, Lee Kozlowski & Pal-i"
0 Caarbonari (BID Coordinator)
MOTION: to approve the agenda dated April 26, 2016 and the minutes of April 5, 2016 by Tim Price
with a second from Lee Kozlowski — approved unanimously
Street Trees: John Hinchey requested that Paul Faessel perform a review of the street trees to
inventory dead and dying trees. The BID replaced 19 trees in the district 2 years ago. The City Parks
and Recreation department agreed to water the trees. Unfortunately some of the new trees did not
survive. The City of Kalispell has just announced a new program in which if a property owner wishes
to have a tree replaced or installed, they will need to pay for Y2of the tree and then water the tree.
After a brief discussion it was determined to wait until after the BID renewal process to continue the
discussion in more detail.
BID Renewal.- The board reviewed the final marketing piece, the petition, mailing envelope and note
paper. All met with board approval. A date was set to stuff and mail the petitions at 4:00 PM on May
9 at PURE Fitness.
ALri"W00""URN.- Motion to adjourn the meeting at 1040 AM by Marshall Noice with a second by Tim
Price. The motion passed unanimously.
NEXT ® Tuesday, June 7, 2016 at 7:30 AM — Whipps Building, Second Floor Conference
Room
Respectfully submitted,
Pam Carbonari, BID Coordinator
On behalf of the BID Secretary