Special Board Meeting Wednesday, June 7, 2017, at 4:00 pm,

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

Present: Leah Shelhorn, (Chair), Tom Hamilton(Vice Chair/Treasurer),

Jeannie Steinman, James Morgan and Mario Giuliani

Absent: Tom Gavin, Eileen Stern, Carl Lucca and Suzanne Joncoaltz

Public In Attendance:  Nancy Martinez

Call to Order: Meeting was called to order by Leah Shelhorn at 4:00 pm

Public Comment:  none 

Approval of Agenda: Approval of the agenda was moved, and seconded, and the motion was carried.

Approval of Minutes: Approval of the minutes was moved, and seconded, and the motion was carried.

Bid Renewal Packets: The Bid Packets were given to the Board members. 

There were no other action items on this agenda. The meeting was adjourned at 4:15 pm. 

Submitted by:  Leah Shelhorn, Chair