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04-04-17 Business Improvement District MinutesKALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: April 4, 2017 Location: 14 3rd St. E., Kalispell, MT. PRESENT.-- Chairman Jon Fetveit, Lee Kozlowski, Marshall Noice, Debbie Snyder, Tim Price, & Pam Carbonari (BID Coordinator) I MOTION-.- to approve the agenda dated April 4 and the minutes of March 7, 2017 by Marshall NoIct with a second by Debbie Snyder — approved unanimously The board requested that Pam discuss the financial issues with the City Attorney, Charlie Harball arx*-' the City Manager, Doug Russell. With regards to projects and a work plan for the old district, expenditures will need to be limited. No new fagade grants will be authorized at this time. The budget will be discussed further at the next meeting. The board is also interested in collecting email addresses and contact information for propertt ow ers for a more efficient method of communication with the owners. Information will be requested in the leier. ilew Bus'iness.m The board would like to see if there is any possibility of the Farmers Market returning to the downtown area. They would like to get on a Farmers Market board meeting. ran ADJOURN-,-, Motion to adjourn the meeting at 9:30 AM by Debbie Snyder with a second from Marshall Noice. The motion passed unanimously. NEXT REGULAR MEETING: Tuesday, May 2, 2017 at 8:30 AM — Whipps Building, Second Floo �,onference Room. E Respectfully submitted, Pam Carbonari, BID Coordinator On behalf of the BID Secretary