MINUTES
Fortuna Business Improvement Corporation

Wednesday, August 06, 2008

BOARD MEMBERS PRESENT
Maria Garcia

ALSO

Absent: Mark Baldwin, Tina Taylor Delores Reeves, Dianna Crow, Peter Krueger, Nico Kilmer

OPENING
Meeting could not be called to order due to a lack of quorum

APPROVAL OF MINUTES
Minutes of regular meeting June 18, 2008 Moved approved by Reeves, seconded by Crow, approved.

NEXT AGENDA
-New Event: Children’s’ Day and Hispanic business outreach
-Other events Brought to coordinator

The next regular meeting of the Fortuna Business Improvement District Board of Directors is
August 20, 2008 at 8:00 a.m. in the City Hall conference rooms.

Respectfully submitted, David Reed, Coordinator