Huntington Beach Downtown Business Improvement District Visit: HB

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.

HBDBID Board Of Directors Meeting Agenda

Date: 10-21-08                                                                                        

Day: Tuesday                                                                                     

Location: BJ's Pizza-(Private room)                                                                 

Time: 2:00-3:00pm

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

A.     Presentation: Bob Hall, Deputy City Administrator City of HB & Janice Penner, ED, Riverside  Downtown Partnership
Subject: Downtown Maintenance Partnership Program concept

B.  Approval of 09-16-08 minutes

II.    Financial Report-Steve G. Treasurer

A.     September Financial Report-2007/2008 fiscal end- Steve Grabowski

III.     Old Business

A.      SCN Entertainment-Connie

B.      Finalization of the Annual Halloween Event- Steve D.

C.      HB Youth Shelter Financial request for Light A Light Of Love-Ron

D.      November 13^th Inaugural Celebration & Stakeholders meeting-Tony/Connie

E.       Restaurant/City 10-15-08 meeting Report-Brett & Ron

  IV.  New Business

A.  Special Thank You to Ron Mc Lin, Steve Grabowski, Brett Barnes and Bob Bolen

 for your leadership, to move the organization forward 'Steve D.
B.  New BID Members-CVB, International Surfing Museum and A & S Accounting

Solutions (Audra, BID CPA) 'Connie

 V.    Adjournment- Next meeting Tuesday November 18th, 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