1.  Roll Call

2.  Public Comments - (3 Minute Time Limit)

3.  Approval of Minutes from the January 11, 2017 North MB BID Meeting.
                       Action:  Approve

4.  Presentation from Lyft regarding possible partnership with North MB BID.
                       Action:  Review

5.  Discuss possible actions to take on A-Priority Items.
                      Action:  Review and Discuss

6.  Update on Downtowner Advertising Purchase.
                      Action:  Review

7.  Events:  a) Discuss Formation of Holiday Event Subcommittee; b) Discuss possible El Porto
                         Surf Art Installation.
                      Action:  Discuss and 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, March 1, 2017 at City Hall, Community Development
     Conference Room, 6:00PM