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: 2-17-09 

Day: Tuesday

Location: IHop

Time: 2:00-3:00pm


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

       Welcome new Board Member Michael Moroneso


                      II.   Approval of 1-2-09 Minutes                  


                     III.    Financial Report-Stephanie Inbody- Treasurer

A.      January Financial Reports:

'        Profit & Loss Budget Performance & Balance Sheet


                       IV.   Old Business

A.      Maintenance Partnership Concept Update-Bill report

B.      New BID Logo sample-Stephanie report

C.      100 Years/100 Families & Pier Plaza Ceremony-Michael/Connie report

D.      Chili At The Beach-Michael/Lee report


  V.   New Business

           A.  Downtown Property owners-Susie


                          VI.   Adjournment- Next meeting March 24th (4th Tuesday) IHop, 2:00pm.





                                                  Meeting 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


Connie Pedenko, Executive Director/Consultant

Cell (714) 655-0569 E-Mail

412 Olive Street, Suite 149 Huntington Beach, CA  92648