Board of Directors & Committee Meetings

Board of Directors: Second Thursday of each month @ 11:00 A.M.

Executive Committee: Fourth Tuesday of each month @ 10:00 A.M. (as needed)

Security and Maintenance Committee: First Thursday of each month @ 9:30 A.M.

Marketing & Advocacy Committee: Second Tuesday of every month @ 3:30 P.M.

Community Meetings: Held in North Highlands, California

Important Documents:  Click here to access

2020 Meeting Dates

All Board Meetings are held at SAFE Credit Union, Second Floor, 4636 Watt Avenue- North Highlands, CA 95660

January 2020

1/2/2020: Security Task Force Meeting

1/9/2020: General Board of Directors Meeting @ 11:00 am CANCELLED CANCELLED _Board Agenda_January 2020

1/13/2020: General Board of Directors/Board Retreat: 9:15 am Board Agenda_January_2020_Meeting

February 2020

2/6/2020: Security Task Force Meeting 9:30-10:30: SecurityAgenda_February2020

2/11/2020: Marketing Committee @ 3:30-4:30 pm:  MarketingAgenda_Feb112020

2/13/2020: General Board of Directors Meeting: 11:00 -1:00 Board Agenda_Feb13_2020_Meeting

December 2019
2/5/2019: Security Task Force Committee @ 9:30 amSecurityAgenda_December2019
12/10/2019: Marketing Committee @ 3:30 pm CANCELLED
12/12/2019: General Board of Directors Meeting @ 11:00 am Board Agenda_December_2019_AnnualMeeting.asd
November 2019
11/7/2019: Security Task Force Committee @ 9:30 am SecurityAgenda_November2019
11/12/2019: Marketing Committee @ 3:30 pmMarketingAgenda_November12
11/14/2019: General Board of Directors Meeting @ 11:00 amBoard Agenda(attachments)_November_2019
October 2019
10/3/2019 Security Task Force Committee @ 9:30 am:SecurityAgenda_October2019
10/8/2019 Annual IMPACT Luncheon:  October 8, 2019: SPONSORSVIDEO    
*** MOVED from 10/10/19 to 10/15/2019 General Board Meeting @ 11:00 am:Board Agenda(attachments)_Oct15 DATE_CHANGE_2019
Security Proposal Questions DUE: October 9, 2019:  80 Watt District _SecurityService2020-2021_RFP
Security Proposals DUE: October 22, 2019 by 5:00 pm
Security Proposal Interviews:  October 23, 24, 25 (per appointment set)
September 2019
9/5/2019 Security Task Force Committee @ 9:30 am: SecurityAgenda_September2019
9/10/2019 Marketing & Advocacy Committee @ 3:30 pm: MarketingAgenda_September10
9/12/2019 General Board Meeting @ 11:00 am: Board Agenda(attachments)_September_2019
9/30/2019 Security Proposal
August 2019
8/5/2019 Executive Committee/ 2020 Renewal Committee @ 4:30 PM:
Executive Committee Agenda_August_2019
SteeringCommittee_Agenda_August2019
8/6/2019  Coffee & Waffles (Complimentary for Property Owners) Renewal 2020 & Networking Event @ 8:00 am – Waffle Shop Registration
8/8/2019 General Meeting-Board of Directors @ 11:00 AM: Board Agenda(attachments)_August_2019
8/13/2019 Marketing & Advocacy Meeting @ 3:30 pm MarketingAgenda_AUGUST13
8/30/2019 Special Meeting with Vendor (First Security Services) SPECIALMeeting _Minutes_Aug30_2019_FSSReview
JULY 2019
7/4/2019  Security Task Force Committee Meeting: CANCELLED to August 1, 2019
7/11/2019 General Meeting-Board of Directors @ 11:00 am:Board Agenda(attachments)_July_2019
7/16/2019  Presentation to the County Board of Supervisors @ 9:45 am (annual report)
JUNE 2019
6/6/2019  Security Task Force Committee Meeting @ 9:30 am: SecurityAgenda_June2019
6/11/2019  Marketing & Advocacy Committee Meeting @ 3:30 pm: MarketingAgenda_June11
6/11/2019 Longview Drive Business Watch Meeting @ 5:30 pm-7:30 pm: Business Watch Invitation-Longview Drive_June2019
6/13/2019 General Meeting-Board of Directors @ 11:00 am:
6/14/2019 Business Walk @ 2:00 am to 5:00 pm:
Renew the 80 Watt District_2019-2020
Renewal Survey_June2019
Business Walk Agenda_Friday, June 14
6/25/2019 Business Walk @ 9:30 am to 12:00 pm:
MAY 2019
5/2/2019  Security Task Force Committee Meeting @ 9:30 am: SecurityAgenda_May2019
CANCELLED  5/9/2019 General Meeting-Board of Directors @ 11:00 am
Board Agenda(attachments)_May_2019
5/13/2019 Renewal Steering Committee: 4:30 pm
5/14/2019  Marketing & Advocacy Committee Meeting @ 3:30 pm:
APRIL 2019
4/1/2019 Renewal Steering Committee: 4:30 pm Civitas_Agenda_April1
4/4/2019  Security Task Force Committee Meeting @ 9:30 am: SecurityAgenda_April2019
4/9/2019  Marketing & Advocacy Committee Meeting @ 3:30 pm: MarketingAgenda_April2019
4/11/2019 General Meeting-Board of Directors @ 11:00 am: Board Agenda(A)_April_2019
4/15/2019 Renewal Steering Committee @ 4:30 pm
4/29/2019 Renewal Steering Committee @ 4:30 pm
MARCH 2019
3/5/2019 CLOSED Session: Employment Review:  4 pm Special_CLOSEDsession_EDReview
3/7/2019 Security Task Force Committee Meeting @ 9:30 am SecurityAgenda_March2019
3/12/2019 Marketing & Advocacy Committee Meeting @ 3:30 pm MarketingAgenda_March12
3/14/2019 General Board of Directors meeting @ 11:00-1:00 pm Board Agenda_March_2019
3/20/2019 Multi Chamber/PBID Networking Mixer @ 5:00 pm CLICK HERE
3/21/2019 March Lunch with the Chamber of Commerce (Golden Corral) @ 11:30-1:00pm Chamberllunch_March2019
February 2019
2/1/2019 Ribbon Cutting -Sams Furniture @5:30-7:00 pm  (with North Sac Chamber of Commerce)
2/7/2019 Security Task Force Committee Meeting @ 9:30 am SecurityAgenda_Jan2019
2/13/2019 Marketing & Advocacy Committee Meeting @ 3:30 pm MarketingAgenda_Feb13
2/21/2019 General Board of Directors meeting @ 11:00-1:00 pm Board Agenda_Feb_2019_FINAL
January 2019
1/3/2019 Security Task Force [email protected]:30 am CANCELLED
1/8/2019  Marketing & Advocacy Committee Meeting @ 3:30 pm MarketingAgenda_January8
1/10/2019 General Board of Directors Meeting @11:00 am  Board Agenda_Jan_2019_FINAL
1/30/2019  Executive Committee Meeting @ 4:00 pm Executive Board AgendaJan_2019
1/31/2019 Renewal Steering Committee @3:30 pm SteeringCommittee_Agenda_Jan2019