For access to the open session of this meeting. you may join the ‘zoom’ call by phone or online. Instructions are below.
To submit a question or request, please contact [email protected]
INSTRUCTIONS TO ATTEND FOR PUBLIC:
Join Zoom Meeting
On Line: https://zoom.us/j/99068811313?pwd=L3hpd0o1YVFFRkx1eEhhMmZoV29WZz09
By Phone: 1 669 900 6833 US
Meeting ID: 884 6575 6030 | Password: 006557
DRAFT MINUTES
DRAFT BUDGET
DRAFT PLAN
OPEN MEETING
Agenda Items
· Roll Call
· Approve Minutes May 19 and April 21
· Public Comments – limited to 3 minutes per person
· Pending Business
o Draft Budget Approval through August 2020
o Opening of Bank Account at Valley First Credit Union approval. Bank required Language;
THAT Valley First Credit Union is hereby designated as a depository for the funds of the Corporation and until notified in writing as herein provided, the Credit Union is hereby authorized to accept and receive deposits or collection, any and all items purporting to be endorsed in the Corporation name, and to make payments from the funds of the Corporation on deposit with the Credit Union upon and according to the check of the Corporation signed by any one of the following Officers of the Corporation, and such other persons as may from time to time by authorized:
CEO, Board Chair, Board Vice-Chair, Treasurer, Secretary
o MTMD Fee Increase; Motion presented –
Vickie Chu-Hermis made a motion via proxy to delay the Modesto Tourism Marketing District (MTMD) Fee, approved by the Board on May 19, 2020 to no earlier than January 1, 2021. No less than 50 days prior to January 1, 2021 the MTMD management committee will meet and make a recommendation to the Board to further extend in the future or modify the MTMD Fee increase. A Board action will be required in November 2020 based upon that recommendation from the MTMD management committee to extend, accept or modify the MTMD Fee increase.
NO CLOSED SESSION is required for this meeting
