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12-14-22 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, December 14, 2022, 3:00 pm – 5:00 pm Location: Kalispell Chamber AGENDA 3:00 pm Meeting Called to Order: Bryce Baker, Chair of the Board 1. Hear from the Public - Members of the public are invited to present information related to the Tourism Business Improvement District. Presenters are limited to three (3) minutes each. 2, Grant Application presentation – Kisa Davison, Kalispell Business Improvement District. Community development grant application to expand and improve downtown holiday decorations. 3. Presentation of findings - Community Engagement Study on Growth Sentiment. Cathy Ritter of Better Destinations. 4. Board Action Items a) Approval of minutes from October 26, 2022 b) Approval of financials for October 2022 c) Approval of indoor sports facility Market Opportunity Report and Facility Program & Opinion of Cost reports by Sports Facilities Company. d) Approval of grant applications – Kalispell BID - downtown holiday decorations; Glacier Institute – guided snowshoeing in GNP during the 2022-2023 winter season. 5. Board Discussion a) Staff reports b) Montana Travel Association updates and bill tracking Enclosures: Meeting minutes from October 26, 2022 TBID financial reports for October 2022 KCVB dashboard and reports For Further Information Please Contact: Bryce Baker, Board Chair - kalispell@myplacehotels.com 406-752-4847 Diane Medler, Discover Kalispell - diane@discoverkalispell.com or 406-758-2808 2022 TBID Board Meeting Schedule (subject to change) (Meetings are held at the Kalispell Chamber unless otherwise notified) January 26 February 23 March 23 April 27 May 25 June 22 July 27 (tentative) August 24 September 28 October 26 December 14 Note: Other than the meeting starting time, times listed are approximate and agenda items may be rearranged. Action may be taken on any item listed on the agenda. Public comment is welcome on all items.