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

2019 Meeting Dates

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

January 2020

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

December 2019

2/5/2019: Security Task Force Committee @ 9:30 amSecurityAgenda_December2019

121/10/2019: 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: SPONSORS &  VIDEO    

*** 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