Huntington Beach Downtown Business Improvement District

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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.



Executive Committee Meeting-9-22-09


-Subject: Meaning of 'Marketing' responses                    



Date: 09-22-09 

Day: Tuesday

Location: BID Office 

Time: 2:00-3:30pm


I.   2:00 PM Open Meeting 'Susie Smith, President


                      II.   Approval of 08-25-21-09 Minutes                  


                     III.    Financial Report-Stephanie Inbody- Treasurer

A.     August Financial Reports:

'        Profit & Loss Budget Performance & Balance Sheet

'        Logo Art Work -Bill

                       IV.   Old Business

                                 A.  Maintenance Program-Bill/Connie

B.     Art Walk-Susie

C.     Taxi Vouchers

D.    SCN Update

E.     Salon Assessment update-Sue/Susie

F.      Nominating Committee Report-Stephanie

G.    Anjou

 I.  DTSP Update-Sue


V.  New Business

A.   BID Board meaning of 'Marketing' responses

                                  B.  Mark your Calendar 2009 Inaugural & Installation Celebration Nov. 11th                           

                                        Sponsored by the Waterfront Beach Resort Hotel.


                       VI.  Adjournment ' Next meeting, October 17th, BID Office 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





Connie Pedenko, Executive Director/Consultant

                                                             Office number (714) 536-8300  E-Mail

412 Olive Street, Suite 149 Huntington Beach, CA  92648