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09-07-16 Business Improvement District MinutesKALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: September 7, 2016 ..J Location: 14 T' St. E., Kalispell, MT. PRESENT,: Chairman Jon Fetveit, Lee Kozlowski, Tim Price, Marshall Noice, John Hinchey & Pam Carbonari (BID Coordinator) PUBLIC IN ATTENDANCE: Connor Welles and Sammi Johnson, Flathead Beacon and Katharine Thompson, City of Kalispell MOTION,: to approve the agenda dated September 7, 2016 and the minutes of August 2, 2016 by Marshall Noice with a second from John Hinchey — approved unanimously TIGER project — City Streets and trails: Katharine Thompson gave an update to the Board regarding the Core Rail project. Currently the City of Kalispell is requesting information from the public regarding the opening of North and South streets once the rail road line is removed from downtown. There are 8 potential streets that can be opened and provide North/South traffic flow. All members were asked to complete a questionnaire and return the same to the City. !-- T-MIFIR111M A ADJOURN-. Motion to adjourn the meeting at 9:55 AM by John Hinchey with a second by Marshall Noice. The motion passed unanimously. NEXT MEETING: Tuesday, October 4, 2016 at 0 AM — Whipps Building, Second Floor Conferenc4 Room. Respectfully submitted, Pam Carbonari, BID Coordinator On behalf of the BID Secretary