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Calendar Review
Business Advisory Committee
Thursday, May 15, 2014
8:00 a.m.
City Council Conference Room
City Hall at 420 Litho Street, Sausalito

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 – Cheryl Popp (Chamber Rep.)
                  Adam Krivatsy (Council Appointee)                                          Tom Gangitano (Chamber Rep.)
                  Christene Scarpino (Council Appointee)                                Jeff Scharosch (Chamber Rep.)
                  Paul Dines (BAC Appointee)                                                     John Cox (BAC Appointee)
                 Bruce Huff (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 – April 17, 2014

4. Chair’s Report

a. Meeting with Rob Eyler, MEF
b. County Supervisor, Kate Sears

5. Vote on Nominating Recommendations for new members

a. Chamber Rep Nominee: Euan Taylor, GM, Cavallo Point (for replacement seat)
b. City Council Appointees (for vacant and replacement seats)

6. Business Analytics Services Presentation and Q&A (Community Services Director Charlie Francis & Lisa Hill-McCay from Buxton)

7. Call To Order – Joint Meeting with the Hospitality Committee

a. TOT Discussion
b. Collaboration Opportunities

8. Adjournment of the Joint Meeting with the Hospitality Committee

9. Review/Discuss List of Council’s Priority Projects; Develop Strategy

10. Future Agenda Items

11. Adjourn by 10am-- Next Meeting June 19, 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.