Board Meeting, Tuesday, December 8th, 2015- 9:00 a.m

                The Rellik Tavern, 726 First Street, Benicia, CA 94510

Notice to the Public:

You are welcomed and encouraged to participate in this meeting.  Public comment is taken (3 minutes maximum per person) on items listed on the agenda when they are called.  Public comment on items not listed on the Agenda will be heard at the meeting as noted on the Agenda. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The Agenda provides a general description; however, the Board of Directors may take action other than what is recommended.

Brown Act Notice:

Government Code Section 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting.  Action may not be taken on items not posted on the Agenda.  Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify Carl Lucca at925 231-5736 at least 48 hours prior to the meeting.

Board of Directors:           District         Term              

1. Carl Lucca, Lucca Restaurant and Bar  carllucca@sbcglobal.net- Chair                                          Water        12/2016

2. Renee Marie Jordan, Jordan Real Estate, Inc. renee@jordanrealestate.com V.P./Treasurer    Park          12/2015

3. James Long, Pups and Purrz, James.long63@me.com  Secretary             Water       12/2015

4. Tom Gavin, Gavin and Schreiner, tom@gavinschreinerinsurance.com                         Capitol      12/2015

5. Thomas Hamilton, The Rellik Tavern, thomasbhamilton@yahoo.com             Capitol      12/2016

6. Jim Morgan, Sailor Jack’s, Morgan4Law@aol.com             Water 12/2015

7. Leah Shelhorn, Studio 41, princessleah@studio41.com             Capitol 12/2016

8. Jeanne Steinmann, Benicia Magazine, editor@beniciamagazine.com             Capitol 12/2015

9. Eileen Stern, ReMaxGold, Eileen@eileenstern.com             Water 12/2016

Advisor: Mario Giuliani, Economic Development Manager, City of Benicia, CA

DBA Districts:

Park District:  I Street to Military (no more than 4 members)

Capitol District: F Street to I Street (no more than 4 members)

Waterfront District: F Street to Water Front (no more than 4 members)

2nd Floor (at least 1 member)

The DBA Meets Quarterly on the Second Tuesday of the Month at 9 a.m. @ The Rellik Tavern

                  January 13, 2015/April 14, 2015/July 14, 2015/October 13, 2015

                  Annual Meeting and Board of Director Elections: December 8, 2015