THE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD Meeting

Name: THE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD Meeting
Start: 2023-01-12
Location: Lewiston

January 12, 2023 · Lewiston, ID

Attendees

✓ Wendy Price (Chair)

✓ Dr. Dennis Ohrtman (Vice Chair)

✓ Susie Jones (Board Member)

✓ Tami Meyers (Board Member)

✓ Michael Follett (Board Member)

✓ Garry Bush (Board Member)

✓ Katie Hollingshead (Staff)

✓ Dawn Ortiz (Staff)

✓ Aaron Butler (Staff)

✓ Melinda Rose (Staff)

✓ Brenda Morgan (Executive Director)

✓ Present: 11/11

Decisions

WENDY PRICE ELECTED AS CHAIR, TAMI MEYERS ELECTED AS VICE CHAIR

MINUTES APPROVED

MOTION PASSED TO ADD BID CHAIR AS SECOND SIGNER

MOTION TO ADJOURN PASSED

Agenda Items

#III

ELECTION OF CHAIR AND VICE CHAIR FOR 2023

Election of Chair and Vice Chair

#IV

APPROVAL OF DECEMBER 8, 2022 MINUTES

Approval of meeting minutes

BOARD APPROVAL TO ADD THE BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD CHAIR AS A SECOND SIGNER ON THE BID CHECKING ACCOUNT

Adding a second signer to the BID checking account

#VI

REPORT ON FOUNDARY NEGOTIATIONS

Report on Foundary negotiations

#VII

FINANCIALS

Review of bank statement and financials

#VIII

DISCUSSION OF STRATEGIC PLAN FOR BID THROUGH CLOSURE ON 12-31-2026

Discussion of strategic plan

#IX

REVIEW 2023 WORK PLAN AND BUDGET

Review of work plan and budget

BOARD MEMBER COMMENTS

Board member comments and discussion

#XI

STAFF COMMENTS

Staff comments and announcements

#XII

BID ADMINISTRATOR COMMENTS

BID administrator comments and announcements

#XIII

ADJOURNMENT

Adjournment of the meeting