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Economic Development Board › EDB Board and Foundation Meeting August 24 2022
Economic Development Board

Economic Development Board and Foundation Meeting

Date: August 24, 2022

Time: 7:30 - 9:00 a.m.

Location: Virtual - Zoom

Address:

https://us02web.zoom.us/j/86460244036?pwd=OUxEWTd6Njd2SjJ3dWd5TjBpazVzZz09

Join by Phone: 1-669-900-9128
Meeting ID: 864 6024 4036 | Passcode: 503050

Registration Required: No

Add to Calendar

Attachments:

EDB Board Meeting Agenda

  1. Call to order/roll call
  2. Action items
    1. Approve meeting minutes from July 27, 2022
  3. Policy Program updates
    1. Board Feedback/Questions on information items
      1. Executive Director report 
      2. Creative Sonoma
      3. Business Development 
  4. Board Business
    1. Guest speaker: TBD (15 min)
    2. Board Reports on district updates and challenges (5 min)
    3. EDB Resources and Legacy Programs (10 min)
    4. Action items from next meeting (5 min)
  5. New Business
  6. Public comments on matters not listed on the agenda but within the subject matter of the board.
    Comments are restricted to matters within the Board's jurisdiction. Each person is usually granted time to speak at the discretion of the Chair. Any additional public comments will be heard at the conclusion of the meeting. While members of the public are welcome to address the Board, under the brown Act, Board members may not deliberate or take action on items not on the agenda.
  7. Adjourn - Next Scheduled Meeting - Wednesday, September 28, 2022

EDB Foundation Meeting Agenda

  1. Call to order
  2. Consent items
    All agenda items on the Consent calendar will be approved in a single motion unless a Board or Staff member requests separate action on a specific item.
    1. Minutes of Meeting dated July 27, 2022 
  3. Information items
    All informational items are included in the board packet for board feedback or questions.
    1. Foundation event update
    2. Foundation sponsorships
  4. Public comments on matters not listed on the agenda but within the subject matter of the agenda but within the subject matter of the Board
    Comments are restricted to matters within the Board's jurisdiction. Each person is usually granted time to speak at the discretion of the Chair. Any additional public comments will be heard at the conclusion of the meeting. While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda.
  5. Board member announcements 
  6. Conclusion - Next scheduled meeting - September 28, 2022

Open Meetings: Except as expressly authorized under the Brown Act, all meetings of the EDB are open to attendance by interested members of the public. Public Comment: The EDB invites comment from the public on issues under consideration and other issues worthy of consideration. Written comment is preferred in all cases, especially to suggest new issues. Comments should be provided to the EDB office at least 10 days before the EDB meeting in order to be distributed to EDB Members with agenda materials. Oral comment on an EDB agenda topic will be allowed during a 10-minute period during the EDB meeting.

Disabled Accommodation: To Request an Accommodation: If you have a disability and require a sign language interpreter, assistive listening device, material in an alternate format, or other accommodation to attend, please contact Juanita Fong at (707) 565-7170 at least 72 hours prior to the meeting in order to facilitate arrangements for accommodation.