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06-03-15 Tourism Business Improvement District Board of Directors Meeting MinutesBoard of Directors Meeting Xalispell Tourism Business Improvement District Location: Kalispell Chamber of'Commerce June 3, 2015 3:00 pm — 5:00 pm Location: Kalispell Chamber Board Members Present: Janet Clark, Vanessa Nordahl, Dawn Hendrickson, Gib Bissell, Karena Bemis Board Members Absent: Dan Moderie, Lisa Brown Visitors-. Scott David and DawnD Stadick (Monit�ana Trolley), Nantam Pateil (Tr�avelodge), Dinesch Patel (Aero Inn) Staff Present: Diane Medler, Joe Unterreiner, Daackson, Vonnie Day 1. Hear from the public — DawnD Staclick with Montana Trolley told about their new historical tour. Montana Trolley is now licensed to carry individual passengers and is considering a hotel route in Kalispell. a. Approve minutes from the May 13,2015 meeting: Action: Motion was made by Gib Bissell to approve the minutes. Motion seconded by Karena Bemis. Discussion: none. Board approved unanimously. b. TBID financial statements for April, 2015: Action: Motion, made by Karena Bemis to approve the financial statements. Motion seconded by Gib Bissell. STMEre W-qE���$U Md. TIRIATOMM -0 E 9 IWOOT. I I W, I F11 Ru. mmer, 40 do M da A% 0 W 0 W 4P 4P 'P 45 A A Aft rah Am Ah 40 as All Mb ay M dab 0 0 40P A r A 49% 0 0 0 4P W Kalispell Beer and Wine Open will take place June 13. 36 breweries will participat�e, many from out of our area and state. The event organizer may be open to moving the event to April next year. she's working on. a ■ 0 1W IF 0 ■ Ids Ali, a 4W 0 0 OF dw 40 a 4P Ali ff W a Ab M 4111 a A fib 4P 1P 0, 4P 0 P Ab 1 0 do 0 lei 1 0 Ak 0 0 0 0 0 0 0 Meeting was adjourined at 4:12 PM Nespectfully Submitted: Diane Medler For Further Information, Please Contact