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01-05-23 Business Improvement District AgendaDOWNTOWN SPELL KALISPELL BUSINESS IMPROVEMENT DISTRICT Board Agenda Thursday January 5, 2023 8.30 AM — 10.30 AM Location: Kalispell Chamber of Commerce Conference Room 8:30am — 8:40am - Call Meeting to order — Kisa Davison, Chair Approval of Agenda — January 5, 2023 Approval of Minutes — December 6, 2022 8:40am — 9.00am Financial review Executive Coordinator Report — Pam Carbonari City Report — Katharine King 9.00am — 9:15am - PUBLIC COMMENTS 9:15am — 10.00am — Discussion/Decision items Facade Improvement Grant application — Kalispell Flowers by Hansen Facade Grant extension - KGEZ FIG program changes Holiday decorations - Cara Highline Design update — Kisa 10.00am - 10:30am - New BUSINESS ADJOURNMENT Next regular meeting — Tuesday, February 7, 2023 P. O. Box 1997, Kalispell, Mt. 59903 * (406) 253-8941 * pam(a)-downtownkalispell.com www.downtownkalispell.com