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Calendar Review
Business Advisory Committee Meeting

Thursday, February 21, 2013
8:15 a.m.
City Council Conference Room
City Hall at 420 Litho Street

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
Chair – Adam Krivatsy (City Resident)
John Cox (BAC Appointee)
Joe Lemon (Chamber Rep)
Eckart Noack (City Resident)
Cheryl Popp (Chamber Rep)
Jeff Scharosch (Chamber Rep)
Tom Theodores (City Council Rep)
Peter Van Meter (BAC Appointee)
Ray Withy (City Council Rep)

2. Public Comment on Items Not on Agenda

3. Approval of Minutes
January 24, 2012

4. BAC Goals for 2013
a. Members’ Suggestions
b. Discussion
c. Confirm Goals for 2013

5. Collaboration with the Chamber of Commerce
a. Kimberly Huff: The Chamber’s Priorities for 2013
b. BAC Members: The BAC’s Priorities for the year
c. Opportunities for Mutual Support – Discussion
d. Kimberly Huff’s Closing Remarks

6. Progress Report – Marin Economic Forum Work
Eckart Noack

7. Progress Report – Preparations for America’s Cup
Jeff Scharosch, Chris Gallagher, and Others

8. FY 2013-14 Prioritized Project List
Community Development Director Jeremy Graves

9. Approved Meeting Calendar for 2013

10. Agenda Topics for Next Meeting – March 21, 2013

11. Adjourn

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 289-4128 or 289-4165. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

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