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Business Advisory Committee meeting

BUSINESS ADVISORY COMMITTEE AGENDA
Thursday, April 8, 2010
8:30 a.m.
City Council Conference Room
City Hall at 420 Litho Street

Agenda (pdf 24kb)

The Business Advisory Committee may, at its discretion, consider agenda items out of the order in which they are listed. The public may comment on any item on the agenda that has not previously been subject to public comment. To give everyone an opportunity to be heard and to ensure the presentation of different points of view, the Committee requests that members of the audience who speak: 1) Always address the Chair; 2) State his or her name and address; 3) State views succinctly, and; 4) Limit comments to three minutes.

1. Call To Order 
    Jonathan Leone (City Council Rep) 
    Adam Krivatsy (City Resident) 
    Herb Weiner (City Council Rep) 
    Eckart Noack (City Resident) 
    Cheryl Popp (Chamber Rep) 
    Amy Clawson (BAC Appointee) 
    Joe Lemon (Chamber Rep) 
    Vacant (BAC Appointee) 
    Jeff Scharosch (Chamber Rep)

2. Public Comment on Items Not on Agenda

3. Approval of Minutes – Meeting of March 18, 2010 (pdf 27kb)

4. BAC Candidate Interviews - Memorandum (pdf 1.6mb)

5. Proposals for Economic Development Activities 
    Review of revised proposal from Robert Eyler, Ph.D. of Marin Economic Forum and
     Addendum. Presentation by Cheryl Popp and Charlie Francis 
    Memorandum (pdf 706kb)
 
6. BAC Suggestions for FY 2010-11 Prioritized Project List - Memorandum (pdf 237kb)

7. Identification of Dates for Additional BAC Meetings

8. Communications 
    a. Staff 
    b. BAC Members

9. Agenda Topics for Next Meeting

10. Adjourn – Next Meeting – May 20, 2010

How to obtain Business Advisory Committee Agendas
Agendas are posted at least 72 hours prior to the meeting at the entrance to City Hall, 420 Litho Street. Agendas are also available at the Community Development Department at City Hall.

Special Needs
In compliance with the Americans with Disabilities Act (28 C.F.R. 35.102-35.104, ADA Title 11), if you need special assistance to participate in a Business Advisory Committee meeting, please call 289-4130 or 289-4106. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

CDD\Boards and Committees\BAC\Agendas\2010\4-8