 |
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.
03-24-09
BOARD MEETING
AGENDA
Day: Tuesday, March 24, 2009
Location: IHop
Time: 2:00-3:00pm
I. 2:00 PM Open
Meeting 'Susie Smith, President
Welcome Nicole
Topor
II. Approval of 2-17-09
Minutes
III. Financial Report-Stephanie Inbody-
Treasurer
A.
February Financial Reports:
'
Profit & Loss Budget Performance & Balance Sheet
IV. Old Business
A.
Maintenance Partnership Concept Update-Bill report
B.
New BID Logo-Stephanie report
C.
Chili At The Beach-Michael/Lee report
D.
Downtown Property Owner Update-Susie
E.
BID Office Equipment-Connie
F.
Stakeholders meeting-Connie
V. New Business
A.
Public Hearing March 25th 1:30 Room
B-8-Conditional Use Permit
For a commercial 620 sq.
ft., single story building located on the southerly
portion of Platform No. 1
on the municipal Pier.
VI. Adjournment- Next meeting
April 21st, IHop, 2:00pm.
Meeting Round 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
nonjudgmental 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 meetings goal
|
