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 Village of Menomonee Falls, Wisconsin

BUSINESS IMPROVEMENT DISTRICT

MINUTES

 February 12, 2020

 
 
Present:
Bruce Russell, President; Katie Kress, Member; Cathy Hazzard, CDA Representative; Tim Dunne, Member; Mike Manke, Member; Jim Scherdin, Member; Layla Obregon, Member; Carey Garcia, Member; Danny Fromstein, Member; Jeffrey Holms, Member
Absent:
Josephine Schneider, Member; Kristen Sobotka, Member; Teresa Ortell, Member
Staff Present:
Gabe Gilbertson, Planner
Kevin Ausman, Management Analyst
Felicia Reichard, BID Director
             
Call to Order
  The meeting was called to order at 7:33 AM.
             
Approval of Minutes of the January 15, 2020 meeting.
  Motion by CDA Representative Cathy Hazzard, second by Member Katie Kress to approve the minutes of the January 15, 2020 meeting.
  Vote: 10 - 0 Motion Carried
             

Committee Reports
             
BID Report - Felicia Reichard
  Felicia Reichard presented the January 2020 Financials.

The office makeover and decoration is continuing. Storage space has been cleared out.

The February Business Spotlight will feature the following businesses: Chocolate Falls, Just Kiln Time, Olive Branch, Sal's, Hanson Soft Water, Bradley Realty, MK Protection, Gents Barbershop, Fast Times Performance, Thrive Family Chiropractic.

Felicia Reichard gave an update on the Big MF Beer Crawl scheduled for February 22.

BID website Phase 1 update should be completed in February and Phase 2 should be completed in May.
             

Memorial Fest – Jim Schredin
  Memorial Fest has added an extra stage. Currently booking entertainment. The sponsor drive is beginning.
             
Marketing (Events) – Layla Obregon
  None.
             
Downtown Enhancements – Mike Manke
  Discussed the lighting at Main Street and Appleton Avenue, the annual planters, decorative "bike" bike racks, and murals.
             
Beer Garden – Jeff Holmes
  The committee is currently reviewing booked artists/acts and food vendors.
             
Strategic Planning – Bruce Russell
  None. The March meeting may be rescheduled due to St Patrick's Day.
             
Recruitment – Carey Garcia
  None.
             
Trustee Report - Katie Kress
  The Village Board approved the Beer Crawl licensing.
             
CDA Report - Cathy Hazzard
  None.
             
Village Report - Gabe Gilbertson
  Riverwalk on the Falls Phase 2 was approved by the Plan Commission and goes to Architectural Control Board for approval next.

The dam lighting project will happen in 2020.
             
Future Meeting – March 11, 2020
             
Adjournment
  Motion by CDA Representative Cathy Hazzard, second by Member Katie Kress to adjourn. Meeting adjourned at 8:23 AM.
  Vote: 10 - 0 Motion Carried
Minutes transcribed by Kevin Ausman, Management Analyst
Minutes approved on March 11, 2020

    

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