The specific purpose of this corporation is to improve economic health and climate of the

Main Street business improvement district in Santa Monica.

 

MSBIA General Meeting

Thu., Nov. 15th, 2018 6:30pm -8pm | Bareburger, 2732 Main St., Santa Monica, CA, 90405

 

1.             Welcome and thank you for attending!

2.             Attendance-Schmitt, Binder, Accai, Simons, Turner, Bohannon, Hall (ED), Rice (AED), Cavicante (City),

3.             Review & approval of draft minutes

4.             Public input (on items not on agenda, within board jurisdiction, per brown act.)            

5.             Finances

6.             Remarks – Chair

 

 

1.     Holiday Event

2. Main Street Rewards Program

a.         Overview

b.         Best Practices

c.         Issues thus far

d.         Selling and distributing cards

                                                        i.         Farmers Market

                                                       ii.         Online

                                                     iii.         Events

                                                     iv.         SMTT

                                                       v.         OPA

                                     vi. Reselling them with merchants

e.         What do you need as a merchant? One sheet distribution, staff handouts

 

 

3.     Last Sundays

a.         Recap on events thus far

b.         Merchant Feedback?

c.         For next month and moving forward

 

4.     Soulstice 2019 discussion  

 

 

II.            Other

 

III.           Government Affairs

 

IV.           General Street Issues

a. Trash

b. Lights

c. Vagrants & Menaces

d. Audio Visual

VI.           Interested Parties

a. City liaison – E. Cavicante

b. SMTT liaison – R. Lozano

c. Board Members Open Forum

d. Committee Reports

e. OPA attendees – Abdo, Summers

f. Additional business and public comment

 

VII.          Expenses

 

VIII.    Closing

a.         Next board meeting Wed. 12.5.18 @ 10am : Lula, 2720 Main St. Santa Monica, CA 90405

b.         Next general meeting: Mid Jan / TBD time & location

c.         For the good of the order – adjourn

The specific purpose of this corporation is to improve economic health and climate of the Main Street business improvement district in Santa Monica.

 

 

General Merchant Meeting

Monday, August 27th, 2018 6:30pm-8:30pm | Public Library, 2601 Main St., Santa Monica, CA, 90405

 

 

1.             Welcome and thank you for attending!

2.             Attendance-Schmitt, Binder, Acciai, Simons, Turner, Hall (ED), Rice (AED), Cavicante (City),

3.             Review & approval of draft minutes (2 min)

4.             Public input (on items not on agenda, within board jurisdiction, per brown act.)  

5.             Remarks – Chair

 

 

1.     Buy Local Program (5m) – Jennifer Taylor

 

 

2.     Main Street Rewards Program (10m)

a.     Overview

b.     Best Practices

c.     Card design

d.     Selling and distributing cards

e.     What do you need as a merchant? One sheet distribution, staff handouts

 

 

3.     Last Sundays (10m)

a.     Recap on events thus far

b.     Merchant Feedback?

c.     For next month and moving forward

 

 

4.     Howl-O-Ween Event (5m)

 

 

5.     Holiday Event (5m)

 

 

6.     Soulstice 2018 Recap/2019 discussion (10m)  

a.     What went well? What did not go well?

b.     For next year…

c.     Finances

 

 

7.     4th of July Parade Recap (2m)

a.     What went well? What did not go well?

b.     For next year…

 

 

8.     Farmers Market

a.     Little Main St.

 

 

9.     BID Shuttle Program

Double decker form lax to main street

Evan from beautify earth

 

 

10.  Board Elections

a.     Seat 1 – Gilena S.

b.     Seat 2 – Denise B.

c.     Seat 3 – Anthony S.

 

 

II.             Other Updates

a.

 

 

III.            Government Affairs

a.

 

 

IV.            General Street Issues

a. Trash

b. Lights

c. Vagrants & Menaces

d. Audio Visual possibilities

 

 

VI.            Interested Parties

a. City liaison – E. Cavicante

b. SMTT liaison – R. Lozano

c. Board Members Open Forum

d. Committee Reports

e. OPA attendees – Abdo, Summers

f. Additional business and public comment

 

VII.           Expenses

 

VIII.          Closing

a.     Next board meeting 9.11.18 @ 10am : Lula, 2720 Main St. Santa Monica, CA 90405

b.     Next general meeting: Tue, November 13TH @ 630PM TBD Location. Need input.

c.     For the good of the order – adjourn

MSBIA - GENERAL MEMBERSHIP MEETING

LOCATION: Enterprise Fish Co. – 6:15pm.

AGENDA

  1. WELCOME and THANK YOU FOR ATTENDING!
  2. INTRODUCTION OF BOARD, STAFF & Liaisons: Anthony Schmitt (Chair) (Anthony Schmitt Designs), Mark Becker (Vice Chair), (Areal), Hunter Hall (Treas.)(Finn McCool/Lula Cucina), Jacey Binder (Enterprise Fish Co.), Simone Acciai (Dolcenero), Mark Turner (Bareburger), Gary Gordon (MSBIA Executive Director), Erika Cavicante (City Liaison), Rachel Lozano (SMTT)
  3. SELF-INTRODUCTIONS OF MEMBERSHIP and GUESTS
  4. REMARKS – Anthony Schmitt, MSBIA Chair
  5. Action: BOARD ELECTIONS – GORDON
  6. UPDATE, Buy Local Health Festival – Sept. 9 – SCHMITT, GORDON, RICE
  7. UPDATE, COAST ’17 – GORDON
  8. UPDATE, OTHER MAIN STREET-CITY ISSUES (PARKLETS, DECORATIVE LIGHTING, PARKING, ETC.) – GORDON
  9. OTHER BUSINESS
  10. PUBLIC COMMENT & PUBLIC INPUT (on items not on the agenda and within Board Jurisdiction, per the Brown Act).
  11. FOR THE GOOD OF THE ORDER
  12. ADJOURN