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02-09-23 Business Improvement District AgendaDOWNTOWN SPELL KALISPELL BUSINESS IMPROVEMENT DISTRICT Board Agenda Thursday February 9, 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 — February 9, 2023 Approval of Minutes — January 5, 2023 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 Holiday decorations - Cara Highline Design update — Kisa Flower Bid award Fabrication — golf cart Vagrancy discussion Projects 2023 - (Preparation for budget) • Dowdle Art — sent via email 1/23 10.00 am — 10.30 am — NEW BUSINESS ADJOURNMENT Next regular meeting — Tuesday, March 7, 2023 P. O. Box 1997, Kalispell, Mt. 59903 * (406) 253-8941 * pam(a)-downtownkalispell.com www.downtownkalispell.com