HomeMy WebLinkAboutRestaurant Association BID Agenda Packet 05/30/2012TTOO::NNBBRRAA BBIIDD 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 rescheduled for:WWEEDDNNEESSDDAAYY,,MMAAYY 3300,,22001122 @@ 99::3300AAMM
EELL TTOORRIITTOO GGRRIILLLL ––FFAASSHHIIOONN IISSLLAANNDD
951 Newport Center Drive, Newport Beach – 949.640.2875
AAGGEENNDDAA
I. CALL TO ORDER, WELCOME & INTRODUCTIONS –Jim Walker
II. ROLL CALL, RECOGNITION OF QUORUM, MINUTES –Jim Walker
Action:Approval of Minutes from NBRA BID March Meeting: Wednesday, March 28
th, 2012
III. PRESIDENT’S REPORT -Jim Walker
NBRA BID FY 2012-2103 Board of Director Notice of Vacancies - Applications Due: June 1, 2012
NBRA BID FY Annual Report & Renewal - City Council Meeting - June 12, 2012
IV. CITY REPORT –Mayor, Nancy Gardner
V. FINANCIAL REPORT -C. Scott Palmer
Billing Update & Cash Flow Report
VI NEWPORT BEACH RESTAURANT WEEK PRESENTATION
2012 NBRW Campaign Results & 2013 SEAC Proposal Update
VII. NBRA BID FY 2013 MARKETING PLAN OF WORK & BUDGET
Newport Beach Dining Guide Presentation
Action:FY 2012-2013 Plan of Work & Budget Review
Action:Set Date NBRA BID 2013 Annual Meeting
VIII. MUNICIPAL CODE ENFORCEMENT PRESENTATION –Matt Cosylion, Code Enforcement Supervisor
IX. OPEN FORUM & ROUNDTABLE ANNOUNCEMENTS – 10:45AM
Guests are welcome to attend. Presentations and discussion is limited to five minutes.
X. MEETING ADJOURNED