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.





                                           BOARD MEETING AGENDA


Date: 04-21-09 

Day: Tuesday       

Location: IHop     

Time: 2:00-3:00pm


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


                      II.   Approval of 3-24-09 Minutes                  


                     III.    Financial Report-Stephanie Inbody- Treasurer

A.      March Financial Reports:

'        Profit & Loss Budget Performance & Balance Sheet

'        SCN Event Coordinator Job Desciption


                       IV.   Old Business

A.      Maintenance Partnership Concept Update-Bill report

B.      New BID Logo-Stephanie report

C.      Chili At The Beach-Michael/Lee report

D.      BID Tri fold Directory-Connie

E.       Meeting with the CVB-Susie

F.       BID Mascot-Susie/Connie                      


V.  New Business

        A.   Website Coupon Program-Connie

                                   B.    HB Downtown Ad Hoc meeting April 27th, 6:00PM at the Art Center


                            VI.  Adjournment ' Next meeting May 19th, IHop, 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

Cell (714) 655-0569 E-Mail

412 Olive Street, Suite 149 Huntington Beach, CA  92648