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03-07-17 Business Improvement District MinutesKALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: March 7, 2017 7 Kalispell, MT. N-ocation. E.7 1, - 14 3rdSL. PRESENT,-, Chairman Jon Fetveit, Lee Kozlowski, Marshall Noice, Debbie Snyder, Tim Price, John Hi-n-Cheyr, Eric Robbins & Pam Carbonari (BID Coordinator) 2 L J! wag V w I MOTION.-- to approve the agenda dated March 7 and the minutes of February 7, 2017 by Marshall Noice with a second by Debbie Snyder — approved unanimously M rol PTII' MIITM 1171111711ii 1111!1!� I Ir''A I =1- 1101-=1141 Budget review — The current month budget was reviewed. A draft budget for the City Council wass prepared. Faqade Improvement Program — The review of the program policies and application were postponed. Discussion regarding the program will be discussed after formal action by the City Council regarding creation of the new BID. Council will be given a copy of the fagade program and a listing of the grants awarded for their review prior to the work session on March 21. VID renewal — Information was reviewed in preparation for the upcoming work session with the City *.,,ouncil on March 21. The Mail property was again discussed. Tim mentioned that this is the only owner whose property is mainly outside the proposed boundaries of 3rd Ave. W. Coordinators report.- The Coordinator gave a report on the status of liquor bills, 2017 events and offered social media stats for review by the board. ADJOURN,: Motion to adjourn the meeting at 10A0 AM by Lee Kozlowski with a second from Debbii Snyder. The motion passed unanimously. NEAT REGULAR MEETING: Tuesday, May 2, 2017 at 7:30 AM — Whipps Building, Second Floof Conference Room. Respectfully submitted, Pam Carbonari, BID Coordinator On behalf of the BID Secretary