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02-28-24 Tourism Business Improvement District AgendaBoard of Directors Meeting Kalispell Tourism Business Improvement District February 28, 2024 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 January 17, 2024 b) Approval of financials for December 2023 and January 2024 c) Approval of projected revenue for FY25 6. Board Discussion a) TBID nightly assessment increase update b) Report from state-wide TBID meeting c) Staff Reports Enclosures: January 17, 2024 meeting minutes TBID financial reports for December 2023 and January 2024 Discover Kalispell dashboard and reports (December and January) 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 17 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.