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12-13-23 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, December 13, 2023 3:00 - 5:00 pm Discover Kalispell/Chamber, 2 South Main Street, 2nd floor board room 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. Board Action Items a) Approval of minutes from October 23, 2023 b) Approval of financials for October 2023 6. Board Discussion a) Demonstration of Wander map and the Winter Wonderland Pass b) Indoor sports facility study - Proforma and site comparison reports c) TBID nightly assessment increase d) Staff reports e) Board member updates Please join us for the ANNUAL MEETING on January 24, 2024 at the ELKS LODGE, 1391st Ave. West Enclosures: Meeting minutes from October 23, 2023 TBID financial reports for October 2023 Discover Kalispell dashboard and reports For Further Information Please Contact: Bryce Baker, Board Chair kalispell@myplacehotels.com 406-752-4847 Diane Medler, Discover Kalispell Executive Director diane@discoverkalispell.com 406-758-2808 2024 TBID Board Meeting Schedule (subJect to change) January 24 February 28 March 27 April 24 May 22 June 26 July 24 August 28 September 25 October 23 December 11 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.