Huntington Beach Downtown Business Improvement District




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.



HBDBID Board Of Directors Meeting Agenda



                                                     BOARD MEETING AGENDA


Date: 01-20-2010                                                                                                      Day: Wednesday                                                                                        Location: BID Office                                                                                         Time: 1:30-3:00pm


                                                           - Public Comments-


I.   1:30 PM Open Meeting 'Brett Barnes, President


II.   Approval of 12-16-09 Minutes


III.   President's Message-Brett


 IV.   Executive Director/Consultant - Connie's BID Update (Handout)      


                        V.   Financial Report- Nicole Topor, Treasurer

A.     December Financial Reports:

'        Profit & Loss Budget Performance & Balance Sheet


                       VI.    Old Business

                                 A.   Art Walk-update Susie Smith

B.     SCN Job Description update-Susie

C.     Holiday Decorations-update-Paulette

D.    1 Year Business Plan-Draft of a proposed marketing plan of annual events-Ron/Brett

E.     By-law progress report-Bill

F.      Maintenance-Suggested additional 'scope of work' possibly provided by Fred & Becky's-update- Bill


                       VII.    New Business

A.     Ambassador Report-Rob Kee


                         VI.  Adjournment ' Next meeting, Wednesday February 17th, 1:30pm BID Office



RE: Adjournment 3:30- Next Board meeting February 17th, at Ihop, 'subject to change'







 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