Board Meeting Tuesday, July 24, 2018, at 9:00 am
at The Rellik Tavern, 726 First Street, Benicia, CA
The Downtown Benicia Alliance is a partnership of our Businesses that, together we will promote the common interests of and improve advocacy for our downtown.
Celebrating Local Merchants Every Day.
- Call to Order and Roll Call:
- Public Comment: Members of the Public are invited to comment on any item related to the affairs of the Downtown Benicia Alliance. Each member has up to three minutes to address the Board. The Board is not allowed to discuss matters brought up during public comment.
- Approval of Agenda: Chair will seek approval of the Agenda. Only items already on the agenda may be discussed. Approval of the Agenda allows for adjustment of the order in which items are discussed.
Recommended Action: Vote to approve agenda as presented.
- Approval of Minutes: Chair will seek approval of the minutes of May 15, 2018. The minutes should be approved if they meet adequately and accurately the decisions and action made at the previous meeting. If a board member was absent for a meeting, they should abstain from voting, unless their vote is necessary to make a quorum, at which point they may vote on the item.
Recommended Action: Vote to approve agenda as presented.
- Maintenance of Decorative Lights in Trees: Board will review and discuss management and costs of the maintenance contract with IEC for the monthly maintenance of the decorative tree lights.
Recommended Action: Receive input from Board Members and public.
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Treasurer’s Report: Receive treasurer’s report from the Chair on the current receipts and bank balance of the DBA.
Recommended Action: Receive report. - Future Items: Chair will solicit from Board Members items to be placed and discussed on a future agenda.
Recommended Action: Receive input for future agenda items.
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Adjourn:
Minutes
Downtown Benicia Alliance Board Meeting
January 9, 2018
The Rellik Tavern
Roll Call:
Present: Carl Lucca, Suzanne Joncoaltz, Eric Hoglund, Tom Hamilton, James Morgan, Robert Nelson
Note: Meeting was Chaired by Mario Guiliani until Chair was elected.
Steve Young – Downtown noise ordinance will not be agendad at City Council until at least March
3. Approval of Agenda: Moved, seconded, approved
8. 2017 Annual Report: Shelhorn completed and submitted the annual report for 2017 for the City. Board Members discussed communicating tree lighting issues with the vendor (email Lucca and Giuliani), creating a wish list for the DBA, advertising and outreach, Art Walk, and advocacy.
Susan North, Treasury Commons, volunteered to fill the Second Floor Business position for a two-year term.
9. Adjourn: 9:52 AM