Huntington Beach Downtown Business Improvement District Visit: HB Downtown

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

Date: 08-19-08                                                                                        

Day: Tuesday                                                                                     

Location: IHop                                                                                 

 Time: 2:00-3:00pm

I.  2:00 PM Open Meeting 'Steve Daniel President

     Approval '7-22-08

     A. 10 Minute Presentation by: Seth Schiller, HB Surf City TV Network

                     II.    Financial Report-Steve G. Treasurer

A.     July Profit & Loss Budget Performance

                                 B.   Management & Cost Sharing Agreement- (Corrections made) Update-Steve D.

       C.   2008/2009 Final Draft-Ron & Steve G.

                    III.     Old Business

                                  A.  Block By Block- Downtown Draft Scope of Services- New information-Ron

        B.  General Membership Meeting review

IV.              New Business

  A.  Surf City Spirit Event (Valentine's Weekend)-Concept and budget-Susie & Connie

                                    B.  Taste Of New Zealand- BID Fashion Show-Susie

  C.   2009 Street Closures- Stephanie

                   V.    Adjournment- Next meeting Tuesday 23^rd,  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