Skip to main content

Board Meeting at 4pm

play iconJoin Remote Meeting

AGENDA:

 

1.       CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE

 

2.       CLOSED SESSION (Prior to holding any closed session, the Board of Directors shall disclose, in an open meeting, the item or items to be discussed in closed session).   

 

3.       PUBLIC COMMENT PERIOD (At this time, members of the public may comment on any item not appearing on the agenda.  For items appearing on the agenda, the public will be invited to make comments at the time the item comes up for consideration by the Board of Directors)

 

4.       APPROVAL OF MINUTES OF PREVIOUS MEETING

5.       FINANCIAL REPORT

6.       ITEMS FOR CONSIDERATION

Item 1:  Update from District Lawyer, Richard Idell

Item 2:  Report of Director Mike Sangiacomo on Sonoma Valley GSA

Item 3:  Report of Director Carolyn Wasem on Petaluma Valley GSA

Item 4:  Report of Advisor Jim Bundschu

Item 5:  Report of Advisor Eugene Camozzi

Item 6:  Report of Compliance Advisor Mike Martini

Item 7:  Report of GinaLisa Tamayo, Technical Advisor