Virtual Meeting - See Agenda  
for Participation  
City of Santa Rosa  
Santa Rosa Tourism Business  
Improvement Area Advisory Board  
Meeting Minutes - Final  
Thursday, July 28, 2022  
11:00 AM  
1. CALL TO ORDER AND ROLL CALL  
Chair Thompson called the meeting to order at 11:01 AM.  
Member Rumble joined the meeting at 11:05 AM.  
5 -  
Present  
Board Member Todd Anderson, Board Member Tony Pace, Board  
Member Donna Renteria, Board Member Peter Rumble, and Alternate  
Board Member Tara Thompson  
2 -  
Absent  
Alternate Board Member Charlene Lennon, and Board Member Rafael  
Rivero  
2. PUBLIC COMMENTS  
None  
3. APPROVAL OF MINUTES  
Approval of Minutes: May 26, 2022  
3.1  
A motion was made by Board Member Pace, seconded by Board Member  
Renteria, that this SRTBIA Advisory Board agenda item be approved as  
submitted. The motion carried by the following vote.  
5 -  
Yes:  
Board Member Anderson, Board Member Pace, Board Member  
Renteria, Board Member Rumble and Alternate Board Member  
Thompson  
2 - Alternate Board Member Lennon and Board Member Rivero  
Absent:  
4. EVENT SUPPORT APPLICATIONS  
Beer City - Continued from May 26, 2022, meeting.  
4.1  
A motion was made by Board Member Anderson, seconded by Board  
Member Renteria, that this SRTBIA Advisory Board agenda item be  
approved as amended. Support will be provided in the amount of $7,250.  
The motion carried by the following vote:  
5 -  
Yes:  
Board Member Anderson, Board Member Pace, Board Member  
Renteria, Board Member Rumble and Alternate Board Member  
Thompson  
2 - Alternate Board Member Lennon and Board Member Rivero  
Absent:  
Turkey Trot  
4.2  
A motion was made by Board Member Rumble, seconded by Board  
Member Renteria, that this SRTBIA Advisory Board agenda item be  
approved as amended. Support will be provided in the amount of $5,000.  
The motion carried by the following vote:  
5 -  
Yes:  
Board Member Anderson, Board Member Pace, Board Member  
Renteria, Board Member Rumble and Alternate Board Member  
Thompson  
2 - Alternate Board Member Lennon and Board Member Rivero  
Absent:  
5. APPROVAL OF DRAFT 2021-2022 ANNUAL REPORT & 2022-2023 WORKPLAN  
5.1  
Review and Approval of the Draft 2021-2022 Annual Report and 2022-2023 Work  
Plan  
A motion was made by Board Member Rumble, seconded by Board  
Member Pace, that this SRTBIA Advisory Board agenda item be approve as  
submitted. The motion carried. by the following vote:  
5 -  
Yes:  
Board Member Anderson, Board Member Pace, Board Member  
Renteria, Board Member Rumble and Alternate Board Member  
Thompson  
2 - Alternate Board Member Lennon and Board Member Rivero  
Absent:  
6. ADJOURNMENT  
Chair Thompson adjourned the meeting at 11:34 AM. The next  
regular meeting of the Santa Rosa Tourism Business Improvement  
Area Advisory Board is Thursday, September 22, 2022, at 11:00  
AM.  
Approved on: September 22, 2022  
/s/ Eileen Cleary, Recording Secretary