Board of Directors’ Meeting

Agenda

Tuesday, February 25, 2020

12:00 pm @ MSO Office

Items in red are clickable links.

 

Call to Order

 

Guests: none

 

Approval of the January 28, 2020 Minutes. 

 

Action Required Business:

 

  1. Conflict of Interest Policy and Non-disclosure Agreement

  2. Banking Resolution

  3. PBID Update

  4. Hoot Rides Update

Continuing Activities:

 

Executive Director Report. 

 

Office Manager Report.  December Balance Sheet, October through December P&L and Office Manager Report  are in the Board packet. 

 

Main Street Programs Manager Report.

 

Special Projects Report.

 

Advisors reports.

Public comment for items not on the agenda.

 

Adjourn

BROWN ACT: Government Code 54950 (The Brown Act) requires that a brief description of each item to be

transacted or discussed be posted at last 72 hours prior to a regular meeting. Action may not be taken on items not

posted on the agenda. Meeting facilities are accessible to persons with disabilities. If you require special assistance

to participate in the meeting, notify Rick Wright at 760.754.4512 at least 48 hours prior to the meeting.

NOTICE TO PUBLIC: You are welcomed and encouraged to participate in this meeting. Public comment is taken (3

minutes maximum per person) on items listed on the agenda when they are called. Public Comment on items not

listed on the agenda will be heard at the meeting as noted on the agenda. Comments on controversial items may be

limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The

order of Agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of

Directors. The Agenda provides a general description and staff recommendations; however, the Board of Directors

may take action other than what is recommended.

 

CLICK HERE TO READ OR DOWNLOAD COMPLETE PACKET

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