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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) v Uk 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. a F* A' 'UJOURN-. Motion to adjourn the meeting at 10:00 AM by Debbie Snyder with a seconaTrom Lee Kozlowski. The motion passed unanimously. 7 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