Sonoma Tourism Improvement District

Notice of Meeting and Agenda
Thursday, January 8, 2015– 8:00 am
The Lodge at Sonoma /Carneros
1325 Broadway, 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 – December 11, 2014 – NORMAN KRUG 8:05 AM
  4. FINANCIAL UPDATE / YTD ACTUAL vs. BUDGET – DAN PARKS 8:10 AM
  5. MARKETING UPDATE / QUARTERLY REPORT – WENDY PETERSON 8:25 AM
  6. REVIEW OF TID POST FORMATION CHECKLIST – DAN PARKS – 8:40 AM
  7. REVIEW AND POSSIBLE APPROVAL OF TID GRANT REQUESTS - NORM KRUG - 8:50 AM
  8. FORMATION OF SUBCOMMITTE FOR EVENTS AND TID COMMUNICATIONS – 9:00 AM BRYON JONES
  9. NEXT GEN TRAVELER/COMPETITVE SETS/SVVGA– SUZY HART 9:10 AM
  10. CONSIDERATION OF ITEMS FOR FUTURE AGENDAS – NORMAN KRUG 9:20 AM
  11. BOARD MEMBER COMMENTS (3 MINUTES EACH) 9:25 AM
  12. ADJOURNMENT 9:30 AM

In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Suzy Hart 707 931-2015. Notification 48-hours before the meeting will enable the Sonoma TID to make reasonable arrangements to ensure accessibility to this meeting.