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.








Day: Tuesday

Date:  12-18-07

Location: IHop

Time: 2:00-3:00pm                                                                                                                           


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

     Approval 11-27-07 minutes 

      Quick SCN presentation-Lee Ostendorf, Farmers Mkt. Coordinator


                 II.  Financial Report-Steve G.


III.   Old Business

A.   Surf City Marathon-Feb. 1-3- Connie

*Runners Guide


                           B.  Woody Car Show-March 8th * 9th -Connie/Ron

*Seeking overnight lodging for Aprox. 150

                                *Seeking permission to exhibit cars on the Pier

                           C.  Paint Ball ' March 27th-30th

D.    General Liability Insurance-Connie

E.     By-laws-Connie

F.     January 12th 2008 General Membership meeting/Mixer -Time and location needed' Suggesting notification be done by Electronic Newsletter and by mail.


IV.            New Business

A.   Dowtown Marquis-Connie

'        Handout-Seeking Solar Powered


                   V.  Adjournment-Next meeting to be announced




 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







Connie Pedenko, Executive Director

Cell (714) 655-0569 E-Mail

412 Olive Street, Suite 149 Huntington Beach, CA  92648