Roll Call

1.   Business Improvement District Background & Role

2.   Downtown BID Board Members Role, Term, Vacancies

3.   Strategies and Goals Achieved 2014-2015

4.   Profit and Loss Fiscal Year April 2014 - March 2015

5.   Farmers Market Profit and Loss Fiscal Year April 2014 - March 2015

6.   Strategies and Goals for 2015-2016
           a.  Downtown Manhattan Beach Beautification Plan
           b.  Downtown Manhattan Beach Parking Plan

7.   Proposed DBPA Budget 2015-2016

8.   Proposed Farmers Market Budget 2015-2016

9.   Set Semi-Annual BID Meeting Date

Adjournment