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04-04-23 Business Improvement District AgendaDOWNTOWN SPELL KALISPELL BUSINESS IMPROVEMENT DISTRICT Board Agenda Tuesday April 4, 2023 8.30 AM — 10.30 AM Location: Kalispell Chamber of Commerce Conference Room 8.30 am — 8.40 am - Call Meeting to order — Kisa Davison, Chair Approval of Agenda — April 4, 2023 Approval of Minutes — March 7, 2023 8.40 am — 9.00 am C-Pace program: Seth Lutter, Mt. Facility Finance Authority 9.00 am — 9:15am Financial review Executive Coordinator Report — Pam Carbonari City Report — Katharine King 9.15 am — 9.30 am - PUBLIC COMMENTS 9.30 am — 10.15 am — Discussion/Decision items Holiday decorations update - Cara Highline Design update — Kisa Fabrication — golf cart Budget draft 2023 — 2024 Growth Summit presentation — Kisa and Gabe - 4/12/23 Downtown Clean Up Letter/info on How to Handle Vagrancy Letter to KBID members 10.15 am — 10.30 am — NEW BUSINESS ADJOURNMENT Next regular meeting — Tuesday, May 9, 2023 - PLEASE NOTE DATE CHANGE P. O. Box 1997, Kalispell, Mt. 59903 * (406) 253-8941 * pam(a)-downtownkalispell.com www.downtownkalispell.com