HomeMy WebLinkAboutbbabmins.9.28.16.FINALPage 1- BBAB DRAFT minutes for the meeting of March 9, 2016
Bozeman Beautification Advisory Board DRAFT Minutes for Wednesday, September 28, 2016
Meeting held at 4:30 pm, City Hall, Gallatin Meeting Room Board members in attendance: Jan Bergman, Ellie Staley, Judy Locker, I-Ho Pomeroy, Charlotte Knighton, Anne Gage, Jessica Johnson, QUORUM MET.
A. Called to Order: 4:42p.m. B. Changes to Agenda – add determining yearly schedule for BBAB mtg. to agenda before
adjourning C. Approval of Minutes
• Approval of minute, Charlotte motions, Jan 2nds, all in favor
D. Disclosure of Comments/Information Received. None to report. E. Action/Discussion Items
1. BBAB awards ceremony nominations: Board begins reviewing the nominations. Bozemanotal nominations, 12 awards given (2 per board member). Each member will vote for
their favorites and will wittle them down. Notes: - CTA already won
- Baumgartner residence NOT in city of Bozeman - Artcraft, vacant/not finished? - 413 N Black, not finished
Board easily whittled it down to the top 12: - 320 North Bozeman – family duplex
- Owenhouse – back vacant lot and Front façade and signage
- 439 N Black – Mistretta’s - Church Street Connector Trail
- 226 S Black - Julie Scates - 624 N Tracy - Block M
- Bozeman Tap Room, 406 Real Estate - 603 N Bozeman
- Thrive
- 109 E Short - Old Chicago
2. Event Planning - Jessica will draft a letter to the nominees that did not receive an award
- Event space is finalized - Board will be doing all the interviews, 2 per member (Oct. 12 – names and addresses, Oct. 24 – pictures, Oct. 26 –
working meeting (dry run, frames, any last minute details)
- Judy has flowers - Jessica has food, programs, invites - Jessica will update press release and will send to Ellie to
get out to press contacts, etc…
Page 2- BBAB DRAFT minutes for the meeting of March 9, 2016
F. Future agenda items: Terry will review the current bylaws and will keep in touch
with Jessica regarding the revisions and the board will vote and approve at a later date (continued from last meeting)
G. Meeting Adjourns at 6:25 p.m. Minutes taken by member Ellie Staley.