MEETING AGENDA 

I.  4:00 pm- Call to Order 

II.  4:05 pm- Introductions 

III. 4:10 pm – Approval of Minutes for Jan. 9, 2024 

IV: 4:15 pm- Public Comment 

a. 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. 4:30 pm- Council District 1 Update 

a. 311 Day Trash Cans  

VI. 4:45 pm- Old Business 

a. Street Services Update: Reliable Housekeepers 

i. Trash Pick-Up and Other Service Issues 

b. BID financial update 

i. Projected Funding and Expenses 

ii. Special Projects 

iii. BID Consortium 

VII. 5:00 pm- New Business 

a. Tree Trimming Opportunities  

b. Street Clock Update 

c. Convention Center Expansion 

d. Marketing Opportunities 

i. 311 Campaign 

ii. Earth Day (April 22) Clean-Up  

iii. Pico-Union Neighborhood Council Video Project 

iv. Website Directory, Dining Guides 

v. Resources for Business Owners to Create Websites 

e. Vote to add new Board Member, Romona Duran from Loboda Properties 

i. Romona Duran to make an introduction 

VIII. 5:45 pm- Next Meeting, proposed date, Monday, July 8, 2024 

IX. 6:00 pm- Adjournment