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