Napa Valley Tourism Improvement District (NVTID) - Yountville Agenda Tuesday, May 10, 2011 – 11:00 A.M. Regular Meeting Vintage Inn - Thollander Room 6541 Washington Street Yountville, CA 94599 1. Call to Order 11:00 A.M. 2. Roll Call 3. Adoption of the Agenda ACTION Members: 4. Public Comment Shelley Claudel, (Matters Not Listed on the Agenda) Maison Fleurie/ Lavender 5. Approval of Minutes from March 31, 2011 ACTION John Dunbar, Mayor Town of Yountville 6. Information Report about “Cheers Arik Housley, to Taste” industry event. INFORMATIONAL Chamber of Commerce Tim McGregor, 7. Moveable Feast update DISCUSSION Napa Valley Lodge Steven Rogers, 8. Planning Session – FY 2011-12 NVTID Programs DISCUSSION Town Manager Town of Yountville 9. NVTID Lodging Committee updates INFORMATIONAL David Shipman, Vintage Inn, Villagio 10. Future Agenda Items DISCUSSION Jim Treadway, Bardessono 11. Adjourn to the next regularly scheduled meeting – To Be Determined Staff: Julie Baldia, Management Analyst Town of Yountville
[email protected] DRAFT ‐ MINUTES Napa Valley Tourism Improvement District (NVTID) – Yountville Thursday, March 31, 2011 1. Call to Order Steve Rogers called the meeting to order at 11:35 a.m. 2. Roll Call Present: Shelley Claudel (Maison Fleurie/Lavender), John Dunbar (Mayor – Town of Yountville), Arik Housley (Chamber of Commerce), Tim McGregor (Napa Valley Lodge), Steven Rogers (Town Manager – Town of Yountville), David Shipman (Vintage Inn/Villagio), Jim Treadway (Bardessono) Public: Cindy Saucerman (Chamber of Commerce) Staff: Julie Baldia (Management Analyst – Town of Yountville) 3. Adoption of the Agenda ACTION: A motion made by John Dunbar; seconded by Tim McGregor to adopt the agenda was approved.