1.  Roll Call

2.  Public Comments - (3 Minute Time Limit)

3.  Approval of Minutes from the December 7, 2016 BID Meeting (PDF)
              Action:  Approve

4.  Police Briefing on Public Safety in the North End by Sergeant Zins and Officer Colombo
              Action:  Discuss Item

5.  Recap the 9th Annual Winter Stroll held on Thursday, December 8, 2016 - Approval and
     ratification of expenses for reimbursement.
              Action:  Discuss/Vote

6.  Review of the North MB BID 2017 Activity Plan
                   Action:  Review

7.  Discuss Whether to Proceed with Purchase of Advertising on Downtowner Electric Vehicle for
     Six Month Term
              Action:  Discuss/Vote

8.  Public Hearing will be held at the February 21, 2017 City Council Meeting to Discuss and Adopt
     the Annual Assessment, Ratify the New North MB BID Advisory Board, North MB BID Budget,
     and Review the Proposed 2017 Enhancement Project and Activity Plan.
              Action:  Receive and File

9.  Adjournment to Next Meeting:  Wednesday, February 1, 2017, 6:00PM, Community Development
     Conference Room, City Hall