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: 06-17-08  

Day: Tuesday

 Location: IHop  

Time: 2:00 - 3:00pm                                                                                                           

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

     Approval 05-20-08 minutes 

                        A. Guest Speaker Laurie Payne, City Of HB-Discuss Centennial

                     II.    Financial Report-Steve G. Treasurer

                          A.  May'Profit & Loss Budget Performance-

B.      City/BID Agreement update- Steve D.

C.      Fiscal year end change-open discussion

 III.   Old Business

                           A.  Chili At The Beach-Quick overview-Susie

B.     Surf City Night                                               

      1. Surf City Nights Idol Contest-(press) Quick overview-Connie

                      IV.  New Business

A.     Block to Block- Cleaning Ambassadors-Select hours-Open discussion

B.     General Membership meeting-Open Discussion

C.     Coupon Booklet- Open Discussion

D.    Fourth of July Street closure-Connie

E.     Sand Soccer request submitted to Ron

                       V.  Adjournment-Next meeting Tuesday July 22nd, 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