03 march 17 2015 bod agenda

Page 1

Quarterly Board of Directors Meeting Tuesday, March 17, 2015: 10:00 a.m. to 12:00 p.m. Comfort Suites Redding (note, not Comfort Inn) Our newest hotel up north- 1195 Grand Avenue Redding, CA, US, 96003 Cassie Phone: (530) 246-8100 Conference Call-in: 1-605-475-6700 Access Code: 6968386#

I. II.

Call to Order Confirm Quorum

III.

Approval of Agenda

IV.

Approval of December 16, 2014 Minutes

V. VI.

VII.

Public Comment Items A. B. C. D. E. F. G. H.

Deb Lucero – Winterfest and local tourism channel – 15 minutes Quarry Discussion Financial update Billboard renewal Banner Hanging City of Redding Contract TMBID Renewal Questions/Comments

Adjournment *Next Quarterly Board Meeting will be held June 16, 2015 10:00 am; Location TBD


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