North Manhattan Beach Business Improvement District

1.  Roll Call
2.  Approval of Minutes from the July 3, 2013 BID Meeting 
    Action: Approve/Vote
3. Update on 2013 Enhancement Project and Activity Plan Project: 
    Lighting strategies and recommendations for lighted crosswalks (public safety) - 
    City Traffic Engineer, Erik Zandvliet to provide information. 
    Action: Update
4. Update on 2013 Enhancement Project and Activity Plan Project: 
    Monument installed on Rosecrans Avenue - Ceremony 
    Action: Discuss
5. Update on 2013 Enhancement Project and Activity Plan Project: 
    North MB BID Annual Special Event 
    Action: Discuss/Update
6. Discussion on North MB BID Board Members Absentee Policy: 
    Upon the fourth absence in a twelve months period, board members shall consider removal of the 
    absent board member(s) from the BID Board.
8. Public Comment - (3 Minute Time Limit)
9. Adjournment to Next Meeting: September 4, 2013 at City Hall (Main Conference Room) at 
    6:00PM.