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HomeMy WebLinkAbout01-19-22 Downtown Business Improvement District Board MinutesDowntown Business Improvement District Board Meeting Minutes January 19, 2022 Attending: Jolee Barry, Eric Bowman, Emily Cope, Jen Giuttari, Ileana Indreland, Mike Maas, Jeff Mihelich, Erik Nelson, Susan Neubauer, Ellie Staley, Eric Sutherland Absent: Mike Basile Minutes ACTION: Eric Bowman moved to approve the November minutes as presented. Jolee Barry seconded the motion. All voted in favor. Public Comment None. Discussion Items Discussion on Advisory Board Norms City Manager Jeff Mihelich presented Citizen Advisory Board Norms of Behavior to the board where he outlined the expectations and requirement of how board members should conduct business. Review of High Performing Boards Manual City Clerk Mike Maas reviewed the High Performing Boards Manual to the board. City Ethics Training Assistant City Attorney Jen Giuttari presented an overview to an interactive ethics training session for the board. The board read and discussed various ethics scenarios. Meeting was adjourned at 1:05 pm