Sonoma Tourism Improvement District

Notice of Annual Meeting and Agenda
Thursday, August 15, 2013 – 8:00 am
Sonoma Valley Inn, Mission Room C, 550 Second St West, Sonoma, CA 95476

  1. CALL TO ORDER; ROLL CALL – NORMAN 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 – JULY 11, 2013 – NORMAN KRUG 8:05 AM
  4. ANNOUNCMENT OF BOARD VACANCY; VOTE ON BOARD REPLACEMENT - NORM KRUG 8:10 AM
  5. ANNUAL ELECTION OF OFFICERS - NORMAN KRUG 8:20 AM
  6. FINANCIAL REVIEW - REVIEW FINAL BUDGET FY 2013/14 - DAN PARKS 8:25 AM
  7. MARKETING UPDATE – WENDY PETERSON 8:35 AM
  8. CITY OF SONOMA ANNUAL REPORT UPDATE - WENDY PETERSON 8:45 AM
  9. REVIEW OF VINTAGE FESTIVAL GRANT REQUEST AND SIFF POST EVENT REPORT 8:55 AM
  10. HOTEL LIMITATION ORDINANCE UPDATE - BILL BLUM 9:05 AM
  11. HOLIDAYS IN SONOMA DISCUSSION 9:10 AM
  12. CONSIDERATION OF ITEMS FOR FUTURE AGENDAS – NORMAN KRUG 9:20 AM
  13. BOARD MEMBER COMMENTS (3 MINUTES EACH) 9:25 AM
  14. ADJOURNMENT 9:30 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.