Attendees

✓ Ben K. (Member)

✓ Blake S. (Member)

✓ Dan B. (Member)

✓ Larry J. (Member)

✓ Matt D. (Member)

✓ Melissa S. (Member)

✓ Mark V. (Member)

✓ Tonya K. (Member)

✓ Present: 8/8

Decisions

#1

6-0

#2

6-0

#3

6-0

#4

6-0

#5

6-0

#6

6-0

#7

6-0

#8

6-0

Agenda Items

#2

Re-appointment of Blake Sabers

Blake Sabers was re-appointed to the BID 3 Board for a term to run from January 2026 – December 2028

#3

Nomination of Ben K. as BID 3 Board Chair

Motion to nominate Ben K. as BID 3 Board Chair made by Dan B. and seconded by Matt D.

#4

Nomination of Melissa as BID 3 Board Vice-Chair

Motion to nominate Melissa as BID 3 Board Vice-Chair made by Dan B. and seconded by Larry J.

#6

Approval of Agenda

Motion to approve Agenda made by Matt D. and seconded by Larry J.

#7

Approval of Meeting Minutes

Motion to approve the meeting minutes from the previous BID #3 meeting held on 08.27.2025 made by Dan B. and seconded by Ben K.

#8

Review of Current Financials

Elizabeth Luczak discussed BID #3 financials

#9

Citizen's Input

Public comment speakers discussed their BID #3 Grant applications

#13

Discussion & Approval of Grant Applications

Motions made to award grant applications to various applicants

#14

Establishment of 'Lights, Camera, & Action' program

Motion to establish the 'Lights, Camera, & Action' program with $5,000 allocated from the BID #3 Board Project Fund

#15

Update of BID #3 Grant Application wording

Motion to update the wording on the BID #3 Grant Application by changing 'Grant requests are not to exceed $10,000' to 'Grant requests are not to exceed $15,000'

Public Comments

5 speakers

Don Dahl · Topic: BID #3 Grant application

Discussed Adamo Properties' BID #3 Grant application

Eric Palmer · Topic: BID #3 Grant application

Discussed his BID #3 Grant application for building 114 N Main

Jay and Janet Fritzemeier · Topic: BID #3 Grant application

Discussed their BID #3 Grant application for building 200 N Main

Matt Doer · Topic: BID #3 Grant application

Discussed his BID #3 Grant application for building 415 N Main

Ben Kalvosky · Topic: BID #3 Grant application

Discussed his BID #3 Grant application for building 124 S Main