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LAKESIDE BUSINESS IMPROVEMENT DISTRICT- CORRIDOR DEVELOPMENT AUTHORITY REGULAR BOARD MEETING November 20 2024 MEETING MINUTES Meeting called to order at 9:03 am by M. Flermoen. I. ROLL CALL MEMBERS PRESENT: M. Lyonnais, R. Jenkins. M. Flermoen, L. Hopson, S. Wilson, M. Smith, J. Knowlton, MEMBERS ABSENT: D. Ghezzi, OTHERS PRESENT: J. Hines, Mike Franzak, J. Pesch, A. Meisch and W. Webster II. Approval of minutes –Approval of minutes from October 9, 2024 was made by M. Smith and supported by L. Hopson. All in favor. III. CIA Agenda Items – Jocelyn Hines A. CIA Financial Statements – October 31, 2024 – J. Hines updated members that the fund balance is $29,775.04. In February it was voted that $19,356 will be transferred to the Lakeside BID to cover additional expenses. The transfer will happen when the funds are needed. S. Wilson motioned to accept the Lakeside Corridor Improvement Authority financial statement as of October 31, 2024. Supported by M. Smith. Roll call was made with M. Lyonnais, R. Jenkins. M. Flermoen, L. Hopson, S. Wilson, M. Smith, J. Knowlton voting yes IV. BID Agenda Items – Jocelyn Hines A. BID financial statements – October 31, 2024 – J. Hines updated members on the fund balance – S. Wilson motioned to accept the Lakeside Bid Improvement District financial statement as of October 31, 2024. M. Lyonnais supported. Roll call was made M. Lyonnais, R. Jenkins. M. Flermoen, L. Hopson, S. Wilson, M. Smith, J. Knowlton voting yes B. Lakeside parking discussion – Mike Franzak and Jamie Pesch discussed the parking needs and issues in the Lakeside area. There are areas that have 2 hour parking, street parking should be striped/painted and more defined. Businesses can stripe their lots. Sufficient signage should also be displayed and consistent. C. Holidays in Lakeside – Staff updated members for the costs of the Holiday punch card initiative. The total cost for 3,000 punch card came to $380.23. A request that Lakeside BID contribute up to $150 to participate with DDA. A motion to contribute $100 for the holiday punch cards was made by M. Smith and supported by L. Hopson a. Small Business Saturday b. Holiday Punch Cards D. Placer Reports – J. Hines updated members on the placer reports. Discussion only. a. Cruise into Lakeside Car Show – September 21 b. Lakeside Fall Festival – October 5 V. Adjourned at 9:57 am.
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