1. Roll Call -
James Mccleary- Chairman/Recording Secretary
Harry Ashikian- VP
Steve Oliveira
Peter Kim
Steve Delk
Anthony Sulaiman

2. Public Comment

3. Approval of November 1st, 2017 Minutes
Action: Approve:

4. Consider how to prepare Bylaws for the North Manhattan Beach BID - Discussions

5. Directory(Kiosk)/Monument/Pole Signs – Maintenance, Painting, New, Street Lighting Possibilities

6. 2018 Art Walks – discussion/dates/Ratify (Payment from Art Walk September 23, 2017)

7. Christmas Stroll Event (December 7th, 2017 – 5pm to 9pm) progress for event

8. 2018 North Manhattan Beach BID Election Process –
• Receive Oral Presentation of Candidate Statements – (two minute statement for each)
• Open Voting and Tally Ballots (must be present to vote – see election rules/regulations)
*Election of North Manhattan Beach BID Board of Directors (counting of ballots will be conducted in public this evening, consistent with past practice)

9. Open Call for January 3rd, 2018 Agenda
Items:

10. Adjournment :

 Agenda - December 6, 2017 (PDF)