Agenda items (5)

Procedural (2)

3ProceduralMODIFICATIONS TO AGENDA If needed, this is the time to announce any changes to the agenda due to unforeseen circumstances.

5.1ProceduralDraft Minutes - December 3, 2024. Attachments: Draft Minutes - December 3, 2024

General Business

6.1General BusinessRose-E Pilot Project Report Cadance Allinson will give an overview and recap of the Rose-E trolley pilot program.

6.2General BusinessMetro Chamber Update Janelle Meyers will give an update on current and upcoming Santa Rosa Metro Chamber events and projects.

New Business

7.1New BusinessEvent Support Funding Staff will give an update on the selection process for City-funded events. Recommended Action: Nominate two SRTBIA members to serve on the selection panel.

Additional votes recorded in minutes

Nominate Board Members Anderson and Renteria for the selection panel

absent 1 · aye 4

Alternate Board Member Janelle Myersabsent

Board Member Ananda Sweetaye

Board Member Donna Renteriaaye

Board Member Todd Andersonaye

Chair Rafael Riveroaye