Business Improvement District 1 Board

Brookings City & County Government Center 520 3rd St., Suite 140, Room 148

Agenda — 15 items

1. 1. Call To Order
2. 2. Approval of Agenda
3. 3. Approval of Minutes
4. 4 Approval of May 28, 2025 Minutes ID 26-0144
5. 4. Open Forum
6. 5. Disclosure of Conflicts of Interest
7. 6. Election of Officers
8. 8 Action on Election of Officers for 2026 ID 26-0145
9. 7. Annual Report
10. 10 2025 Annual Report ID 26-0146
11. 8. Plan of Improvements
12. 12 Action to approve a 2027 Plan of Improvements for Business Improvement District #1 ID 26-0147
13. 9. Adjournment
14. 14 Business Improvement District #1 Board Members: Melisa Yager, Laura Schoen Carbonneau, Ashley Biggar, Lisa Marotz, and Elena McKeown. City Staff: Mike Struck, Community Development Director.
15. 15 Assisted Listening Systems (ALS) are available upon request by contacting (605) 692-6281. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Casey Bell, City ADA Coordinator and Human Resources Director, at (605) 692-6281 at least three working days prior to the meeting.

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