1.  Roll Call

2.  Approval of Minutes from the January 7, 2015 BID Meeting
                  Action:  Approve

3.  City Traffic Engineer Update on Mobility Plan Relating to Lighted Crosswalk
                 Action:  Receive and File

4.  Ralph M. Brown Act is California's Open Meeting Law - The law's intent is that the actions of public
     commissions, boards and councils in California be taken openly and that their deliberations be conducted
     openly.  (GC section 54950).
                 Action:  Receive and File

5.  2014 Winter Event - Approval and ratification of expenses for reimbursement from the December 2014
     North MB BID Holiday Winter Walkabout.
                 Action:  Approve

6.  Discuss New Graphical Directory Maps, Exterior Color Scheme and Graphic Artist
                 Action:  Discuss

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

8.  Public Comment - (3 Minute Time Limit)

9.  Adjournment to Next Meeting - March 4, 2015, 6:00PM at City Hall (City Manager Conference Room)