 |
Huntington
Beach Downtown Business Improvement District
|
Board Agendas & Minutes
The Downtown Huntington Beach Business
Improvement District is a business organization, dedicated to enhancing the
downtown business environment by providing opportunities, service, information,
and encourages businesses to work together for their collective best interest.
It perpetuates the spirit, values and vision that a community must exercise in
order to achieve an exemplary life style.
BOARD MEETING AGENDA
Day:
Tuesday
Date:
04-29-08 (meeting date has changed to April 29)
Location:
IHop
Time:
2:00-3:00pm
I. 2:00 PM Open Meeting Steve
Daniel, President
Approval 03-18-08 minutes
II. Financial Report-Steve
G. Present
A. March 'Profit & Loss
Budget Performance-Steve G
B. City Contract- Steve
D.
III. Old Business
A. Chili At The
Beach-Susie report
1. Budget
2. Application
review, May 15th 2:00 PM
B. Surf City Night
1. So Cal Film
Festival schedule-hand out
2. Surf City
Nights Idol Competition Overview-hand out
3. Quick event
overview-open discussion
IV. New Business
A.
Downtown Specific Plan Work Shop- April 23rd,
6-9 Central Library
B. Business Development
Committee Program of work
Should it be a task
force of the Board or an official committee'
V. Adjournment-Next
meeting Tuesday May 20, IHop 2:00PM
Meeting
Ground Rules
*Respect each other's time: be on time and stay
for the entire meeting
*Avoid side
conversations *State your position first then explain the point
(agenda items)
*Help create a
non-judgmental environment where ideas have value and creativity is
encouraged
*Hold all
non-agenda items until the entire agenda has been addressed *Turn
off cell phones
*The BID
President will manage the discussion in order to achieve meeting
goals
|
