Huntington Beach Downtown Business Improvement District Visit: HB

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.

                                            BOARD MEETING AGENDA

Date: 05-20-08                                                                     

Day: Tuesday                                                                                     

Location: IHop       

Time: 2:00-3:00pm                                                                                                                                                                                        

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

     Approval 04-29-08 minutes 

                        A. Code4 Media Group BID Directory presentation by Kevin Elliott,           

                              President & Keith Walker, Director of Business Development

                     II.    Financial Report-Steve G. Treasurer

                          A.  March 'Profit & Loss Budget Performance-Steve G

                          B.   City/BID Agreement update- Steve D.

 III.   Old Business

                           A.  Chili At The Beach progress report-Susie

                           B.  Surf City Nights

                                     1.  Entertainment report-Susie & Connie

                                     2.  Surf City Nights Idol Contest- Request Connie

'        Handbills, printing, 1 pennant-Approx. $250

'        $500 cash price

                                     3.  Personal Comments- Stephanie

'        Door to door survey

'        City as a Co-permit applicant

                      IV.  New Business

                             A.  No Smoking on Main-Stephanie

                              B.  No left turn on Main St. from PCH on busy weekends-Stephanie

                        V.  Adjournment-Next meeting Tuesday June 17^th, 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