LODI RULES COMM. MEETING

LODI WINEGRAPE COMMISSION
LODI RULES COMMITTEE
NOTICE AND AGENDA

Sent and posted on June 17, 2019

Date:    Monday, August 12, 2019
Time:   12pm
Place:   Lodi Winegrape Commission, 2545 W. Turner Rd., Lodi CA 95242

The agenda for the meeting is as follows:

1. Call to order
2. Roll call and establishment of quorum
3. Consideration of the June 10, 2019 meeting minutes
4. Public comment on items appearing on the agenda (2 min limit per person)
5. LWC Strategic Plan – Committee responsibilities:
   • By-law updates
   • Attendance
   • Committee make-up
6. Program updates:
   • Marketing & promotions
   • Program improvements
   • Winery communications
   • Protected Harvest and SureHarvest news
   • Pesticide Risk Model for 2020 certification year & beyond
7. FY2019-2020 Budget review to date
8. Reports from other LWC Committees
9. Public comment on items not appearing on the agenda (2 min limit per person)
10. Items for future agendas
11. Confirm future meeting dates
12. Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Aaron Shinn (209.747.9595) or Stephanie Bolton (209.367.4727).  Persons with disabilities needing special accommodation should contact the Lodi Winegrape Commission (209.367.4727) at least five days prior to the meeting.  This notice and agenda is available on the internet at www.lodigrowers.com in the Calendar.