Lakeside Business Improvement District Minutes 11-07-2023

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                 LAKESIDE BUSINESS IMPROVEMENT DISTRICT-
                          CORRIDOR DEVELOPMENT AUTHORITY
                                      REGULAR
                                   BOARD MEETING
                                    November 7, 2023
                                  MEETING MINUTES

Meeting called to order at 9:02am by M. Flermoen.

I.   ROLL CALL
MEMBERS PRESENT: M. Lyonnais, A. Serio, K. Fearnley, L. Hopson, M. Flermoen
MEMBERS ABSENT: A. Chambers, D. Ghezzi, R. Jenkins, J. Seyferth
OTHERS PRESENT: C. Alexander, D. Alexander

II.    APPROVAL OF MINUTES FROM, August 16, 2023
       - L. Hopson motioned to approve the minutes and supported by M. Lyonnais. Fall Event was
         corrected to Milwaukee Clipper and South Pierhead Light House. All in favor.

III.   BID FINANCIAL STATEMENTS, September 30, 2023 – October 31, 2023
       J. Hines reviewed the financial statement for September 30, 2023 – October 31, 2023. New format
       was approved.
       Motion to support the financial statement for September, 2023 by A. Serio and supported by L.
       Hopson.
       All in favor, 0 nays
       Motion to support the financial statement for October, 2023 by A. Serio and supported by L.
       Hopson.
       All in favor, 0 nays

IV.     HOLIDAYS IN LAKESIDE-MARK
       Who will do the lights? Trees will be lit from bridge to McCracken. Contessa will verify with
       Preferred the amount budgeted and paid. Still need bids but is short notice. Discussion on
       contributing and donating. Possible QR code. Lakeside businesses are already contributing, how
       can we get more donations?
       Motion to approve/hold $7500 for Holidays in Lakeside by L. Hopson and supported by M.
       Lyonnais

       Mark to talk to Tiny Diggs about contributing. Discussion on tree. Possibility to post on Facebook
       page if anyone has one to donate.

V.    ADJOURN
Meeting adjourned        at 9:29am.

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