Sonoma Tourism Improvement District

Notice of Meeting and Agenda
Thursday, December 11, 2014 - 8:00 AM
Best Western Sonoma Valley Inn, 550 Second Street West, Mission Room C
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. 8:05 AM
  3. APPROVAL OF MINUTES – November 20, 2014 – NORMAN KRUG 8:10 AM
  4. MARKETING UPDATE - WENDY PETERSON 8:15 AM
  5. FINANCIAL UPDATE / YTD ACTUAL vs. BUDGET- DAN PARKS - 8:25 AM
  6. SVGA PARTNERSHIP AND VINOLIVO UPDATE - SUZY HART - 8:35 AM
  7. HOLIDAYS IN SONOMA UPDATE - WENDY PETERSON 8:40 AM
  8. REVIEW TID POST FORMATION CHECKLIST – DAN PARKS 8:50 AM
  9. REVIEW POSSIBLE DATES FOR BROWN ACT TRAINING - WENDY PETERSON 9:00 AM
  10. DISSCUSS THE ADDITION OF ANOTHER BOARD SEAT FOR VACATION RENTALS - NORM KRUG 9:10 AM
  11. CONSIDERATION OF ITEMS FOR FUTURE AGENDAS – NORMAN KRUG 9:20 AM
  12. BOARD MEMBER COMMENTS (3 MINUTES EACH) 9:25 AM
  13. 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.