Sonoma Tourism Improvement District

Sonoma Tourism Improvement District
Thursday, August 13, 2015– 8:00 AM
The Lodge at Sonoma - Carneros Bistro
1325 Broadway, Sonoma, CA 95476

  1. CALL TO ORDER; ROLL CALL – WENDY STEWART 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. PRESENTATION BY KATE EILERTSEN OF SONOMA VALLEY MUSEUM OF ART 8:05
  4. APPROVAL OF MINUTES – JULY 16, 2015 – WENDY STEWART 8:15 AM
  5. FINANCIAL UPDATE / AUDIT RECOMMENDATION - DAN PARKS 8:20 AM
  6. MARKETING / ANNUAL REPORT UPDATE / INTRODUCTION OF JONNY WESTOM – 8:30 AM
  7. HOLIDAY LIGHTING PROPOSAL LOOKING AT TWO YEAR COMMITTMENT PRICING - WENDY STEWART - 8:45 AM
  8. GRANT APPLICATION REQUIREMENTS - BYRON JONES 9:00 AM
  9. CONSIDERATION OF ITEMS FOR FUTURE AGENDAS - WENDY STEWART - 9:15 AM
  10. BOARD MEMBER COMMENTS (3 MINUTES EACH) 9:25 AM
  11. 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.