Sonoma Tourism Improvement District

Notice of Meeting and Agenda
Thursday, February 19, 2015– 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.
  3. APPROVAL OF MINUTES – January 8, 2015 – NORMAN KRUG 8:00 AM
  4. FINANCIAL UPDATE/ANALYSIS – DISCUSSION OF EMERGENCY MARKETING RESERVE - DAN PARKS 8:05 AM
  5. MARKETING UPDATE – WENDY PETERSON 8:15 AM
  6. REVIEW OF TID POST FORMATION CHECKLIST – DAN PARKS – 8:25 AM
  7. REVIEW AND POSSIBLE APPROVAL OF TID GRANT REQUESTS - NORM KRUG - 8:35 AM
  8. HOLIDAYS IN SONOMA ELECTRICAL UPGRADE PROJECT – WENDY PETERSON/CAROL GIOVANATTO - 8:45 AM
  9. NEXT GEN TRAVELER/COMPETITVE SETS/SVVGA– SUZY HART 8:50 AM
  10. CONSIDERATION OF ITEMS FOR FUTURE AGENDAS – NORMAN KRUG 9:00 AM
  11. BOARD MEMBER COMMENTS (3 MINUTES EACH) 9:00 AM
  12. ADJOURNMENT / BROWN ACT TRAINING 9:00 - 10:30 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.