02-07-17 Business Improvement District MinutesKALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES
Meeting date: February 7, 2017
Location.- 14 TdSt. E., Kalispell, MT.
PRESENT-. Chairman Jon Fetveit, Lee Kozlowski, Marshall Noice, Debbie Snyder, Eric Robbins &
Pam-Carbu-nari (BID Coordinator)
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MEETING CALLED TO ORDER at 7:45 AM by Acting Chairman Marshall Noice - Jon Fetveit arrived
and replaced Marshall as Chair
MOTIOW. to approve the agenda dated February 7 and the minutes of January 4, 2017 by Debbie
Snyder with a second by Lee Kozlowski — approved unanimously
- P-I
Budget review — The current month budget was reviewed. There is enough money in the current
budget to pay minimal expenses until approximately October, 2017.
Far,ade Improvement Program — The review of the program policies and application were
,i poned.
BID renewal — Information was reviewed in preparation for the upcoming. work session with the City
Council on February 27.
New Busi"nessm. The Board asked that Pam continue to work on the alcohol licenses in special
districts that would offer some relief to the current quota system. A draft bill was in the works and
would be shared with the Board when ready to go to the house committee. Pam was authorized to g*
to Helena to speak on the bill. The BID will pay mileage and motel for the trip to Helena.
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A' 'UJOURN-. Motion to adjourn the meeting at 10:00 AM by Debbie Snyder with a seconaTrom Lee
Kozlowski. The motion passed unanimously.
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NEXT REGULAR MEETING: Tuesday, March 1, 2017 at 7:30 AM — Whipps Build,ing-, Se-co-n-d--FI-o-o-r----.-.--
Conference Room.
Respectfully submitted,
Pam Carbonari, BID Coordinator
*n behalf of the BID Secretary