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Huntington
Beach Downtown Business Improvement District
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hbdowntown
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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: 09-16-08
Day: Tuesday
Location: IHop
Time: 2:00-3:00pm
I. 2:00 PM Open Meeting
'Steve Daniel, President
Approval 08-19-08
II. Financial Report-Steve G. Treasurer
A.
August Financial Report
III. Old Business
A. City/BID Agreement
finalization-Steve
B. Nominating
Committee's Proposed 2008/2009 slate of BID Board officers &
Directors
C. SCN Entertainment proposals
(2)- open discussion
D.
Barricades- Steve
E.
Captive Media Marketing TV/Directory proposal
F. Monthly
Downtown Econ. Dev. Committee-Hours of operation- Ron
IV.
New Business
A. BID Zone- Connie
B. Taste of New
Zealand- Brett & Susie
C. Light of Light of
Love 'Susie/Connie
D. Halloween Event
financial projection/budget-Steve D.
E. General Membership
meeting/ Inaugural - November 13th 5:30-7:30 p.m., Hilton Waterfront
Beach Resort, 21000 Pacific Coast Highway, HB
V. Adjournment- Next meeting Tuesday
October 21st, 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
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