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LODI WINEGRAPE COMMISSION BOARD MEETING

April 19 @ 2:00 pm - 4:00 pm

Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted April 9, 2018

The Lodi Winegrape Commission will hold a public meeting as follows:

Date:               Thursday, April 19, 2018
Time:              2:00 P.M.
Place:             Grape Festival Grounds, Barrel Room, 413 E Lockeford St, Lodi, CA 95240

The agenda for the meeting is as follows:

  1. Call to order
  2. Roll call and establishment of quorum
  3. Review and Approval of the March 29, 2018 Minutes
    • Action Item
  4.  Financial Report, February 2017
    • Action Item
  5. Public Comment on Items Appearing on the Agenda (two minutes maximum per person)
  6. Future Lodi Winegrape Commission Direction
    • Organizational Planning – Presentation by Ben Kardokus, CDFA
    • Strategic Planning Process Options
      • Action Item
  7. Chairman’s Report
  8. Executive Director’s Report
  9. Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
  10. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of employees pursuant to California Government Code Section 11126(a).
  11. Return to open session and report action taken in closed session, if any.
  12. Agenda Items for Future Meetings
  13. Set Next Meeting Date
  14. Adjourn

All agenda items are subject to discussion and possible action.  All interested parties are invited to attend the meeting. Questions regarding the meeting should be directed to Chairman Bruce Fry (209-993-8479) or Stuart Spencer (209-367-4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Program Manager, at 209-367-4727 or stuart@lodiwine.com at least five days prior to the meeting. This notice and agenda is available on the internet in Upcoming Meetings and Events on www.lodigrowers.com.

Details

Date:
April 19
Time:
2:00 pm - 4:00 pm
Event Calendar
  1. PCA NETWORK BREAKFAST MEETING & MEALYBUG TRAP WORKSHOP

    May 1 @ 7:30 am - 10:30 am
  2. REC COMM. MEETING

    May 11 @ 12:00 pm - 2:00 pm