HomeMy WebLinkAboutRestaurant Association BID Agenda Packet 01/23/2013TTOO::NNBBRRAA BBIIDD AADDVVIISSOORRYY BBOOAARRDD OOFF DDIIRREECCTTOORRSS
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Your attendance is important. If you cannot attend please send an official restaurant representative, or, call Peggy Fort from CMC
Inc. at: (949) 675-0501. Our next meeting is scheduled for:WWEEDDNNEESSDDAAYY,,JJAANNUUAARRYY 2233,,22001133 @@ 99::3300AAMM
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Newport Dunes Waterfront Resort Marina 101 N. Bayside Drive, Newport Beach – 949.729.1144
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1. CALL MEETING TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS ON AGENDA ITEMS
Public Comments are invited on agenda and non-agenda items generally considered to be within the subject matter jurisdiction of
the NBRA BID. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your
name for the record. The NBRA BID has the discretion to extend or shorten the speakers’ time limit on agenda or non-agenda
items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phone off or set them in
the silent mode.
4. APPROVAL OF MINUTES
Approval of Minutes from NBRA BID November Meeting: Wednesday, November 14, 2012
5. CURRENT BUSINESS
A. PRESIDENT’S REPORT -Jim Walker
ACTION:NBRA BID Organization Structure with City
ACTION:Extension of CMC Inc. NBRA BID Marketing Contract
B. CITY REPORT –Tara Finnigan
C. ADMINISTRATION & FINANCIAL REPORT –Dan Matusiewicz
D. NBRA BID MARKETING REPORT - Peggy Fort
E. NEWPORT BEACH RESTAURANT WEEK REPORT - Peggy Fort
6. NBRA BID ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR
DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITMES)
7. ADJOURNMENT
NBRA BID is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the NBRA BID agenda be posted
at least seventy-two (72) hours in advance of each regular meeting and that the public be allowed to comment on agenda items
before the NBRA BID and items not on the agenda but are within the subject matter jurisdiction of the NBRA BID. The NBRA BID
may limit public comments to a reasonable amount of time, generally three (3) minutes per person.
NEXT NBRA BID MEETING: MARCH 27, 2013