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06-07-16 Business Improvement District MinutesKALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: June 7, 2016 Location: 14 3'd St. E., Kalispell, MT. PRESENT: Chairman Jon Fetveit, Marshall Noice, Tim Price, Eric Robbins, Lee Kozlowski, Debbie Street, John Hinchey & Pam Carbonari (BID Coordinator) MOTION: to approve the agenda dated June 7, 2016 and the minutes of April 26, 2016 by Marshall Noice with a second from Eric Robbins — approved unanimously Projects 2016/2017 — The board would like to find a way to track and market vacancies downtown. We currently have a limited budget and this will require significant funds and should be done as a major project after renewal. This item will be postponed until the next meeting due to time constraints. The board was notified that the City Council will be holding a meeting on Tuesday, July 5 to look at formal action to close the City Airport. The board determined not to take a formal stand on the airport at this time. ADJOURN,-, Motion to adjourn the meeting at 9:45 AM by Marshall Noice with a second by Tim Price. The motion passed unanimously. NEXT MEETING: Tuesday, June 21, 2016 at 7:30 AM — Whipps Building, Second Floor Conference Room. (This meeting was subsequently changed to June 28 to meet board member & Coordinator schedules). Respectfully submitted, Pam Carbonari, BID Coordinator On behalf of the BID Secretary