1.  Roll Call

2.  Approval of Minutes from the December 3, 2014 BID Meeting

              Action:  Approve

3.  Ralph M. Brown Act is California's Open Meeting Law - The law's intent is that the actions  and
     meetings of public commissions, boards and councils in California be held openly and that their
     deliberations be conducted openly.  (Government Code Section 54950).

              Action:  Receive and File

4.  Recap the 2014 Winter Event - Approval and ratification of expenses for reimbursement from the
     December 2014 North MB BID Holiday Winter Walkabout.

             Action:  Discuss and Approve

5.  Review Quote from the City's Sidewalk Power Cleaning Vendor - Discuss changes in the frequency
     of cleaning.

            Action:  Discuss and Approve

6.  Public Hearing February 17, 2015 City Council Meeting - Discuss and adopt the annual assessment,
     ratify the new North MB BID Advisory Board, the North MB BID budget, and review the proposed
     2015 Enhancement Project and Activity Plan.

           Action:  Discuss and Approve

7.  Public Comment - (3 Minute Time Limit)

8.  Adjournment to Next Meeting:  February 4, 2015, 6:00 P.M., City Manager Conference Room,
     (main conference room) City Hall.