Downtown Benicia Alliance (DBA)

Special Board Meeting, Tuesday, September 12, 2023 – 9:00 AM

Benicia Chamber of Commerce, 601 First Street, Suite 100

Benicia, CA 94510

Notice to the Public:

You are encouraged to participate in this meeting. Public comment is taken (3 minutes maximum per person) on items meeting as noted on the agenda. Comments on controversial items may be limited and large groups are encouraged to

listed on the agenda when they are called. Public Comment on items not listed on the agenda will be heard at the

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 Board 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: Mario Giuliani at 707-746-4289 at least 24 hours prior to this special meeting.

Board of Directors:

1. Jeannie Hamann, Chair

2. Carl Lucca, Vice Chair

3. Mary Williams, Secretary

4. Debbie Souza

5. Eric Hoglund

6. Barbara Duvall

7. Holly Conse

Advisor:

Colette Schow, Economic Development Manager, City of Benicia

Upcoming Meeting Dates:

November 14, 2023; December 12, 2023