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Calendar Review
Business Advisory Committee
Thursday, June 19, 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 – Cheryl Popp (Chamber Rep.)                                Tom Gangitano (Chamber Rep.)
          Shai Froelich (Council Appointee)                                       Euan Taylor (Chamber Rep.)
          Christene Scarpino (Council Appointee)                           Martha Carvalho (Council Appointee)
          Paul Dines (BAC Appointee)                                               John Cox (BAC Appointee)
          Bruce Huff (BAC Appointee)
         Tom Theodores (City Council Liaison)
         Ray Withy (City Council Liaison)

2. Public Comment on Items Not on Agenda

3. Approval of Minutes – May 15, 2014

4. Chair’s Report – Welcome New Members

5. Presentation by County Supervisor Kate Sears

6. Review of Council Priority List status & Status Report (Mayor Withy & Vice Mayor Theodores)
     a. Hospitality Committee TOT/mutual efforts
     b. Business Analytics
     c. Next Steps

7. Future Agenda Items

8. Adjourn by 10am-- Next Meeting July 16, 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.