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Business Advisory Committee

BUSINESS ADVISORY COMMITTEE AGENDA
Thursday, April 17, 2014
8:00 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 (Council Appointee)                         Tom Gangitano (Chamber Rep.) 
        Christene Scarpino (Council Appointee)                             Jeff Scharosch (Chamber Rep.) 
        Paul Dines (BAC Appointee)                                                 Cheryl Popp (Chamber Rep.) 
        Bruce Huff (BAC Appointee)                                                 John Cox (BAC Appointee) 
        Vacant (Council Appointee) 
        Tom Theodores (City Council Liaison) 
        Ray Withy (City Council Liaison)

2.     Public Comment on Items Not on Agenda

3.     Approval of Minutes – March 20, 2014

4.     Chair’s Report

5.     Election of a New Chair 
        a. Nominations 
        b. New Chair’s Introductory Statement and Discussion

6.    Business Analytics Services Status Report

7.     Review/Discuss List of Council’s Priority Projects

8.     Continue to Prioritize Contributed Ideas and Agree on Promising “Projects” for 2014 
        a. List of Projects of Priority 
        b. Plan of Action 
        c. Volunteer Sub-Committees for Pursuing Beneficial “Projects”

9.     Progress Report: Analysis and Evaluation of the Marinship Specific Plan

10.     Future Agenda Items

11.     Adjourn by 10am-- Next Meeting May 15, 2014

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