2nd District Agricultural Association
Board of Directors Meeting
Wednesday, September 10, 2008 - 11:00 a.m.
San Joaquin Fairgrounds
Administration Office
1658 S. Airport Way, Stockton, CA
Notes:
Persons wishing to participate during the public meeting may participate either during the “PUBLIC COMMENT” portion or
during any other item on the agenda. PUBLIC COMMENT is reserved for items that are not listed on the agenda. Please be
informed that public participation under PUBLIC COMMENT will be limited to five minutes per speaker; and in accordance
with state law, the Board will not comment or otherwise consider such PUBLIC COMMENT item for business until and unless
such item is properly agendized at a future meeting. Please also be informed that in addition to PUBLIC COMMENT, the public
is invited to participate and comment on each item on the agenda at the time the particular item is considered by the Board.
Persons with disabilities who may require accommodations to attend the meeting are requested to contact the
General Manager’s office at (209) 466-5041.
2nd DAA agendas and minutes can also be accessed on the web at: www.sanjoaquinfair.com
Questions regarding agenda items should be directed to the General Manager’s office at (209) 466-5041.
Call to Order:
President Streeter
Items listed on this agenda may be considered in any order, at the discretion of the Chair.
Roll Call / Directors Absent:
Consent Calendar:
1. Minutes of August 2008 regular meeting and Strategic Planning Session
2. Bills Paid - August 2008
3. Interim Event Agreements
4. Standard Agreements
Old Business:
New Business:
1. Horse Race update
2. 2009 Fair dates
Committee Updates:
CEO Report:
Informational Report Only - No action can be taken.
Deputy Manager's Report:
Informational Reports Only - No action can be taken.
Correspondence:
Public Comment:
Executive Session:
Adjournment:
Preparation Date:
August 25, 2008
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