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10-04-16 Business Improvement District MinutesKALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: October 4, 2016 Location: 14 3'd St. E., Kalispell, MT. PRESENT: Chairman Jon Fetveit, Lee Kozlowski, Tim Price, Debbie Snyder, John Hinchey & Pam t-% bonari (BID Coordinator) PUBLIC IN ATTENDANCE.- Tom Jentz and Jarod Nygren, City of Kalispell Planning officzt. Am milk "Ovni MOTION.- to approve the agenda dated October 4, 2016 and the minutes of September 7, 2016 by John Hinchey with a second from Debbie Snyder — approved unanimously The Court house couplet was also discussed and the board was informed by Tom and Jarod that Montana Department of Transportation will be presenting option to the Council and the County Commissioners in about 1 — 2 months. It is the City of Kalispell's perspective at this point to leave the couplet as is with one lane going each way. It is the hope that we can move to 3 lanes on Main Street north of the court house after the Alternate Route is opened and there are some improvements to Willow Glen. This plan needs to be incorporated in the Downtown plan and become our adopted policy. The City of Kalispell will continue to work on the draft plan and have a completed draft to the BID by November 1. W ADJOURN: Motion to adjourn the meeting at 9:45 AM by Debbie Snyder with a second by Lee Kozlowski. The motion passed unanimously. NEXT REGULAR MEETING: Tuesday, November 1, 2016 at 7:30 AM — Whipps Building, Second Floor Conference Room. Respectfully submitted, Pam Carbonari, BID Coordinator On behalf of the BID Secretary