Virtual Meeting - See Agenda  
for Participation  
City of Santa Rosa  
Santa Rosa Tourism Business  
Improvement Area Advisory Board  
Meeting Minutes - Final  
Thursday, March 25, 2021  
11:00 AM  
1. CALL TO ORDER AND ROLL CALL  
The meeting was called to order by Member Rivero at 11:01AM.  
6 -  
Present  
Board Member Todd Anderson, Board Member Vern Lakusta, Board  
Member Donna Renteria, Board Member Peter Rumble, Board  
Member Rafael Rivero, and Board Member Brad Calkins  
1 - Board Member Raissa de la Rosa  
Absent  
Also Present: Brad Calkins, Executive Director, Visit Santa Rosa  
2. PUBLIC COMMENTS  
NONE  
3. APPROVAL OF MINUTES  
Draft Meeting Minutes for January 28, 2021  
3.1  
A motion was made by Board Member Rumble, seconded by Board  
Member Lakusta, that this Santa Rosa Tourism Business Improvement  
Area Advisory Board Agenda Item be approve as submitted. The motion  
carried. by an unanimous vote.  
4. NEW BUSINESS  
2021 Budget Discussion  
Item Received and Filed  
4.1  
5. EVENT SUPPORT APPLICATIONS  
Country Summer Music Festival - June 18-20, 2021  
5.1  
A motion was made by Board Member Rumble, seconded by Board  
Member Anderson, that this Santa Rosa Tourism Business Improvement  
Area Advisory Board Agenda Item be continue the item to May 27, 2021,  
meeting. The motion carried. by an unanimous vote.  
Rock & Revelry Music Festival - June 25-27, 2021  
5.2  
A motion was made by Board Member Rumble, seconded by Board  
Member Anderson, that this Santa Rosa Tourism Business Improvement  
Area Advisory Board Agenda Item be continue the item to May 27, 2021,  
meeting. The motion carried. by an unanimous vote.  
5.3  
Les Schwab Tires Monster Truck & Hot Rod Drive-Thru Adventure - March 26 -  
April 4, 2021  
A motion was made by Board Member Anderson, seconded by Board  
Member Lakusta, that this Santa Rosa Tourism Business Improvement  
Area Advisory Board Agenda Item not be approved. The motion carried by  
unanimous vote.  
6. ADJOURNMENT  
The meeting was adjourned by Member Rivero at 11:20AM.  
Approved on: May 26, 2022  
/s/ Eileen Cleary, Recording Secretary