MEETING AGENDA

       I.          Call to Order - 4:00 pm

      II.          Introductions - 4:05 pm

    III.          Approval of minutes for September 26, 2023 - 4:10 pm

    IV.          Public Comment - 4:15 pm

This opportunity is reserved for any public comments to the Board pursuant to the Brown Act with the understanding that no action may be taken, nor discussion conducted on topics not on the agenda. It is the Board’s policy that persons in the audience may address the Board in connection with any particular agenda item during the public comment period. As provided by the Brown Act, each individual’s speaking time shall be limited to three minutes. Anyone desiring to speak during the public comment period must use the “raise hand feature” in Zoom and identify themselves to the board.

     V.          BID Operations Update - 4:30 pm

a.      Discussion regarding winning street maintenance proposal and additional costs

b.      Discussion regarding allocation of 2024 projects for ongoing costs and special projects.

c.      Discuss BID Board meeting schedule for the rest of 2024.

    VI.          Presentation of by Divine Hotel Group regarding project at 2250 W. Pico Blvd - 5:05 pm

a.      Discussion, Questions and Answers

b.      Vote regarding BID support of project

  VII.          Next Meeting Monday, April 22, 2024 - 5:45 pm

VIII.          Adjournment - 6:00 pm