Board Meeting at 4pm
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MEETING AGENDA
Date: March 11, 2025
TIME: 4:00pm
Location(s): 22950 Broadway, Schell-Vista Station #1 Sonoma CA 95476
and 2531 Grace Drive, Santa Rosa, Ca 95404
AGENDA:
1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE
2. CLOSED SESSION (Prior to holding any closed session, the Board of Directors shall disclose, in an open meeting, the item or items to be discussed in closed session). Item to be discussed: The Programmatic Safe Harbor Agreement for Viticultural Activities on Existing Vineyards in the Santa Rosa Plain for the Sonoma County Population of California Tiger Salamander. Government Code Section 54956.9.
3. PUBLIC COMMENT PERIOD (At this time, members of the public may comment on any item not appearing on the agenda. For items appearing on the agenda, the public will be invited to make comments at the time the item comes up for consideration by the Board of Directors)
4. APPROVAL OF MINUTES OF PREVIOUS MEETING
5. FINANCIAL REPORT
6. ITEMS FOR CONSIDERATION
Item 1: Update from District Lawyer, Richard Idell
Item 2: Report of Director Mike Sangiacomo on Sonoma Valley GSA
Item 3: Report of Director Carolyn Wasem on Petaluma Valley GSA
Item 4: Report of Advisor Jim Bundschu
Item 5: Report of Advisor Eugene Camozzi
Item 6: Report of Compliance Advisor Mike Martini
Item 7: Report of GinaLisa Tamayo, Technical Advisor
ADJOURNMENT
Next meeting is scheduled for April 8 at 4pm.
Board meeting documents are available to review prior to the meeting at the Shell-Vista Station, 22950 Broadway, Sonoma California. Please call or contact Carolyn Wasem for an appointment to obtain a copy.