Notice of Meeting and Agenda Wednesday, November 9, 2016 – 8:00 AM Best Western Sonoma Valley Inn, Mission Room C 550 Second Street West, Sonoma, CA 95476
1. CALL TO ORDER; ROLL CALL – Norm Krug 8:00 AM
2. PUBLIC COMMENT: At this time, members of the public may comment on any item not appearing on the agenda. Please limit individual comments to three minutes.
3. APPROVAL OF MINUTES – October 13, 2016 – Norm Krug 8:05 AM
4. FINANCIAL UPDATE AND DISCUSSION ON RESERVE POLICY - DAN PARKS 8:10 AM
5. MARKETING REPORT / GROUP INCENTIVE PROGRAM / FAM TRIP DISCUSSION - JONNY WESTOM 8:20AM
6. BRAND CULTRURIZATION FUNDING REQUEST – JONNY WESTOM 8:30 AM
7. BOARD REPLACEMENT FOR BYRON JONES - NORM KRUG 8:40 AM
8. CONSIDERATION OF ITEMS FOR FUTURE AGENDAS - NORM KRUG - 8:45 AM
9. BOARD MEMBER COMMENTS (3 MINUTES EACH) 7:50 AM
10. ADJOURNMENT - 9:00 AM
In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Norman Krug at 707 938-9200. Notification 48-hours before the meeting will enable the Sonoma TID to make reasonable arrangements to ensure accessibility to this meeting.