DOA Board Meeting March 06, 2013 Agenda Packet

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Transcript of DOA Board Meeting March 06, 2013 Agenda Packet

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    BROWN ACT:

    Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or

    discussed be posted at least 72 hours prior to a regular meeting. The Corporation posts agendas with the City at 1

    Frank H. Ogawa Plaza, #101. Action may not be taken on items not posted on the agenda. Copies of the agenda

    are available from the Downtown Oakland Association at 388 19th Street, Oakland, CA 94612. Meeting facilities

    are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify our

    office at 510 238-1122 at least 48 hours prior to the meeting.

    D O W N T O W N O A K L A N D A S S O C I A T I O N

    388 19th Street Oakland, California 94612

    Ph 510 238 1122 F 510 452 4530 i f @d t kl d d t kl d

    Downtown Oakland Association Board of Directors Meeting

    Wednesday, March 6, 2013 1:00 P.M.

    5 Star City Center Conference Center - 500 12 th Street Suite 201

    Agenda

    1. Call to order-Michelle Lane, President

    2. Public comment and announcements

    3. Approval of the minutes of the December 5, 2012 meeting Action Item

    4. Financial Report Action Item

    5. Review of Organization Committee Retreat

    6. SOBO Update

    a. Big Belly Trash Compactor Installation

    b. BART Planter Installation

    c. Median Updates

    7. DISI Update

    a. Newsletter

    8. Gallen.Neilly Report

    9. Other

    10.Next meeting date: May 1, 2013

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