Monday Feb 11th
8:30 AM to 10:00 AM
Portola Hotel and Spa, Portola room

02/11/2019 Agenda adobe-acrobat-reader

  1. Call To Order (Chicourrat)
  2. Additions to the Agenda (All)
  3. Announcements (All)
  4. Approval of January Minutes
  5. MCHA Executive Report (Chidlaw/Adams)
  6. Government Agency Representatives and Elected Officials Report/Q&A
  • Sacramento
  • County
  • Cities
  • Government Agencies
  • TAMC
  • MST
  1. Government Agency Representatives and Elected Officials Adjourn
  2. New Business
  • MCHA Position on Sustainability ( Aldinger/All)
  1. Standing Committee Reports
  • Coalition of Peninsula Businesses (Narigi)
  • Conference Center Advisory Board (Chicourrat/Boskoff)
  • Short Term Rentals (Cursio)
  1. Old Business (None)
  2. Member Requests for Action and Discussion
  3. Non-Voting Members and Open Session Adjourn
  4. Convene Board Appointed Voting Members for Closed Session (If Required)

Next Meeting
March 7, 2019
(TBD)