This Week's News

  • BOARD OF DIRECTORS MEETING

    Thursday, June 25, 2009 at 7:30 a.m.

    EXECUTIVE COMPLEX, 1010 2nd AVENUE, BOARDROOM (BASEMENT)

    BID COUNCIL FOUNDATION AGENDA

    • Call to Order & Introductions

    • Public Comment

    • El Cajon BIA Foundation Contract

    • Vice President Ratification from April 2009 Meeting

    • Adjournment

    BID COUNCIL AGENDA

    1. Introductions

    2. Political Representatives’ Reports

    3. Industry Partners Reports INFO ITEM

    a. Economic Development/Office of Small Business

    b. SCORE

    c. SDG&E

    d. Small Business Advisory Board

    e. Others

    4. Additions to Agenda

    5. May Meeting Minutes ACTION ITEM

    • Board of Directors Minutes – May 2009

    6. May 2009 Financial Reports ACTION ITEM

    • May 2009 financial reports (attached)

    7. Consent Agenda ACTION ITEM

    • City Care Benefits Report

    • Finance Committee Report

    • Special Events Committee Report

    • Micro District Subcommittee Report

    • CEO Report

    8. FY 2010 Budget ACTION ITEM

    9. Announcements and Miscellaneous Items INFO ITEM

    10. Roundtable INFO ITEM

    11. Adjournment