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39th Street West CID
3815 Bell
Kansas City, MO 64111
816.561.5411
THE 39th STREET COMMUNITY IMPROVEMENT DISTRICT
MINUTES OF THE FEBRUARY 15, 2007 MEETING OF
THE BOARD OF DIRECTORS OF THE DISTRICT
I. CALL TO ORDER
The meeting was called to order at 2:30 p.m.
at Commerce Bank at the 43rd Avenue Banking
Center, 1906 West 43rd Avenue, Kansas City, Kansas.
Members of the Board of Directors (the “Board”)
for the 39th Street Community Improvement District
(the “District”) and guests were present as follows:
Board Members:
Michael Bay, Chairman
Hal Shapiro, Vice Chairman
Lucie Klemovec, Secretary
Bill Vogt, Member
Others present:
Kelly Collins, District Treasurer
Bob Klemovec, District Manager
John DeBauche, Guest
Ted Larkin, Guest
Mark Valentine, Guest
Max Ross, Guest
II. APPROVAL OF MINUTES
The Minutes for the February 15, 2007 Board Meeting
were reviewed by the Board. A motion was made to
approve the Minutes as written. The Board unanimously
voted to approve the February 15, 2007 Minutes.
III. NEW BUSINESS
A. 2007 Event Planning: The Event Subcommittee members,
Ted Larkin and Max Ross, along with event promoter Mark
Valentine provided a plan and following discussion a budget
for the Third Friday music and other entertainment for May
through September 2007 not to exceed $8000 was approved.
IV. REPORTS FROM MEMBERS
A. Treasurer's Report: The Treasurer reported to the Board the
amount of revenue received for deposit in February 2007.
B. Marketing: .
1. New Brochure: Lucie Klemovec showed the Board the new
39th Street West brochure. This is the same trifold brochure
which she has had produced but with upgraded graphics,
corrected merchant information and a map to aid visitors in
finding their way to 39th Street.
Back Pages Ad: An ad promoting 39th Street will be placed
in the Back Pages, a local publication produced by John Gingerich.
2. Billboards: Four new locations have been picked and reserved for
39th Street West artwork for a six month period beginning in February
and March. A new design will be produced for the March billboards
promoting 3rd Friday.
C. Security: No report. Security issues from the past month have improved.
D. PIAC: At this time verbal approval of the application for funding has been
given and funds should be available in the coming months.
V. NEXT MEETING
A. The next Board Meeting is scheduled for Thursday, March 15, 2007
at 2:30 p.m. at Commerce Bank at the 43rd Avenue Banking Center,
1906 West 43rd Avenue, Kansas City, Kansas.
VI. MEETING ADJOURNED
There being no other business, a motion was made to adjourn the meeting.
The motion was seconded, a vote was held, the motion carried and the
meeting was adjourned at 3:50 p.m.
Respectfully submitted,
Lucie L. Klemovec, Secretary
