Board Meeting @4pm
DATE: March 10, 2026
TIME: 4:00 pm
Location(s): 22950 Broadway, Schell-Vista Station #1 Sonoma CA 95476
and 2531 Grace Drive, Santa Rosa, Ca 95404
1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE
2. CLOSED SESSION (Prior to holding any closed session, the Board of Directors shall disclose, in an open meeting, the item or items to be discussed in closed session).
3. PUBLIC COMMENT PERIOD (At this time, members of the public may comment on any item not appearing on the agenda. For items appearing on the agenda, the public will be invited to make comments at the time the item comes up for consideration by the Board of Directors)
4. APPROVAL OF MINUTES OF PREVIOUS MEETING
5. FINANCIAL REPORT
6. FUNDRAISING/ REVENUE STREAMS
7. ITEMS FOR CONSIDERATION
Item 1: Update from District Lawyer, Richard Idell
Item 2: Report of Director Mike Sangiacomo on Sonoma Valley GSA
Item 3: Report of Director Carolyn Wasem on Petaluma Valley GSA
Item 4: Report of Advisor Eugene Camozzi
Item 5: Report of Compliance Advisor Mike Martini
Item 6: Report of GinaLisa Tamayo, Technical Advisor
ADJOURNMENT - The next meeting is scheduled for April 14, 2026.
Board meeting documents are available to review prior to the meeting at the Shell-Vista Station, 22950 Broadway, Sonoma California. Please call or contact Carolyn Wasem for an appointment to obtain a copy.