Board of Directors & Committee Meetings

Board of Directors: Second Thursday of each month @ 11:00 A.M.

Executive Committee: Fourth Tuesday of each month @ 10:00 A.M. (as needed)

Security Task Force Committee: First Thursday of each month @ 9:30 A.M.

Marketing & Advocacy Committee:  TBD

Maintenance & Beautification Committee: First Friday of each month @ 10:00 A.M.

Community Meetings: ZOOM meetings- email to: info@80WattDistrict.com for invite

All Board Meetings are held (until further notice ZOOM Meeting or call for location)

 

Agendas, Minutes, Important Documents for Review:  Click here to access

Past Meetings

December 2021
12/9/2021:  (To Be Confirmed) Board of Directors Committee: Closed Meeting @ 10:00 am / Public Meeting @ 11:00 am (ZOOM)
12/2/2021:  Security Task Force Committee:  (Canceled)
November 2021
11/18/2021: Board of Directors Committee: Closed Meeting @ 10:00 am CLOSEDSESSION_ Agenda_November 18_2021 /
Public Meeting @ 11:00 am (ZOOM)  Board Agenda_Nov18_2021_Meeting
11/15/2021: Executive Committee Meeting (Zoom) Executive Committee Agenda_November 15_2021
11/11/2021: Board of Directors (CANCELLED/ MOVED to 11/18/2021)
11/4/2021:  Security Task Force Meeting @ 9:30 am (ZOOM): SecurityAgenda_November4_2021
https://us02web.zoom.us/j/88680824269  Meeting ID: 886 8082 4269
October 2021
10/21/2021: Closed Meeting @ 10:00 am CLOSEDSESSION_ Agenda_October 21_2021 / Public Board of Directors Meeting @ 11:00 am Board Agenda_Oct21_2021_Meeting
10/18/2021: Executive Committee @ 3:00 pm (Chairman/ZOOM) /
10/15/2021: Executive Committee (CANCELLED/MOVED)
10/12/2021: Board of Directors (CANCELLED/MOVED) Board Agenda_Oct122021_Meeting
10/7/2021: Security Task Force Meeting @ 9:30 (ZOOM) SecurityAgenda_Oct7_2021
September 2021
9/16/2021: General Board Meeting @ 11:00 am: Board Agenda_Sept92021_Meeting1
9/16/2021: CLOSED Meeting @ 10:00 am CLOSEDSESSION_ Agenda_Sept16
9/9/2021 General Board Meeting @ 11:00 am: CANCELLED
9/2/2021 Security Task Force Meeting @ 9:30 am SecurityAgenda_Sept2_2021
9/2/2021: Executive Committee Meeting @ 3:30 pm Executive Committee AgendaCLOSED_Sept2_2021
August 2021
8/5/2021:  Security Task Force Meeting @ 9:30 am: SecurityAgenda_August5_2021
8/12/2021: General Board Meeting @ 11:00 am: Board Agenda_August12_2021_Meeting
8/30/2021: Executive Committee Meeting @ 2:00 pm:
July 2021
7/1/2021:  Security Task Force Meeting @ 9:30 am:  SecurityAgenda_July 1_2021
7/8/2021:  General Board Meeting DARK/CANCELLED(next meeting August 12, 2021) Board Agenda_July8_2021_Meeting
May 2021
5/11/2021: Board of Directors @ 11:00 am  AprilBoardMeeting_merged – 2021-05-12T092339.869
March 2021
3/2/2021: Marketing Meeting @ 2:30 pm MDC CONFERENCE CALL:
Join the call by clicking or dialing in. NO PIN needed.
Link: www.uberconference.com/monsterdesignco
Dial in: 916-407-3823
3/4/2021: Security Task Force Meeting @ 9:30 am  SecurityAgenda_March4_2021
3/11/2021:  Cancelled for Board Retreat on 3/12/2021
February 2021
2/4/2021: Security Task Force Meeting @ 9:30 am   SecurityAgenda_Feb4_2020
2/11/2021:  General Board of Directors Meeting @ 11:00 am Board Agenda_Feb 11_2021_Meeting
2/23/2021 Weekly:  Marketing & Advocacy Committee every Tuesday @ 2:30 pm  80WATT-AGENDA-02.23.21
2/5/2021:  Maintenance & Beautification Meeting @ 10:00 am
2/11/2021:  General Board of Directors Meeting @ 11:00 am
January 2021
1/7/2021: Security Task Force Meeting @ 9:30 am
1/14/2021:  General Board of Directors Meeting @ 11:00 am
Weekly:  Marketing & Advocacy Committee every Tuesday @ 2:30 pm
February 2021
2/4/2021: Security Task Force Meeting @ 9:30 am   SecurityAgenda_Feb4_2020
2/11/2021:  General Board of Directors Meeting @ 11:00 am Board Agenda_Feb 11_2021_Meeting
2/23/2021 Weekly:  Marketing & Advocacy Committee every Tuesday @ 2:30 pm  80WATT-AGENDA-02.23.21
2/5/2021:  Maintenance & Beautification Meeting @ 10:00 am
2/11/2021:  General Board of Directors Meeting @ 11:00 am
2020
October 2020
10/1/2020: Security Task Force Meeting @ 9:30 am SecurityAgenda_Oct1_2020
10/8/2020:  General Board of Directors Meeting @ 11:00 am
10/6-9/2020:  Marketing & Advocacy Committee PROPOSAL interviews RFP-Website Redesign_August 2020
July 2020
7/2/2020: Security Task Force Meeting @ 9:30 am SecurityAgenda_July2_2020
7/9/2020:  General Board of Directors Meeting @ 11:00 am Board Agenda_July 9_2020_Meeting
7/14/2020:  Marketing & Advocacy Committee Meeting @ 3:00 pm MarketingAgenda_July142020
June 2020
6/4/2020: Security Task Force Meeting @ 9:30 am SecurityAgenda_June4_2020
6/9/2020:  Marketing & Advocacy Committee Meeting @ 3:30 pmMarketingAgenda_June2020
6/11/2020:  General Board of Directors Meeting @ 11:00 am Board Agenda_June 11_2020_Meeting
May 2020
5/14/2020: General Board of Directors Meeting: 11:00 -1:00pm Board Agenda_May 14_2020_Meeting
April 2020
4/9/2020: General Board of Directors Meeting: 11:00 -1:00pmBoard Agenda_April9_2020_Meeting
March 2020
3/5/2020: Security Task Force Meeting 9:30-10:30: SecurityAgenda_March2020
3/10/2020: Marketing Committee @ 3:30-4:30 pm: MarketingAgenda_March102020
3/12/2020: General Board of Directors Meeting: 11:00 -1:00:Board Agenda_March12_2020_Meeting
February 2020
2/6/2020: Security Task Force Meeting 9:30-10:30: SecurityAgenda_February2020
2/11/2020: Marketing Committee @ 3:30-4:30 pm:  MarketingAgenda_Feb112020
2/13/2020: General Board of Directors Meeting: 11:00 -1:00 Board Agenda_Feb13_2020_Meeting
January 2020
1/2/2020: Security Task Force Meeting
1/9/2020: General Board of Directors Meeting @ 11:00 am CANCELLED CANCELLED _Board Agenda_January 2020
1/13/2020: General Board of Directors/Board Retreat: 9:15 am Board Agenda_January_2020_Meeting

2019

December 2019
2/5/2019: Security Task Force Committee @ 9:30 amSecurityAgenda_December2019
12/10/2019: Marketing Committee @ 3:30 pm CANCELLED
12/12/2019: General Board of Directors Meeting @ 11:00 am Board Agenda_December_2019_AnnualMeeting.asd
November 2019
11/7/2019: Security Task Force Committee @ 9:30 am SecurityAgenda_November2019
11/12/2019: Marketing Committee @ 3:30 pmMarketingAgenda_November12
11/14/2019: General Board of Directors Meeting @ 11:00 amBoard Agenda(attachments)_November_2019
October 2019
10/3/2019 Security Task Force Committee @ 9:30 am:SecurityAgenda_October2019
10/8/2019 Annual IMPACT Luncheon:  October 8, 2019: SPONSORS &  VIDEO    
*** MOVED from 10/10/19 to 10/15/2019 General Board Meeting @ 11:00 am:Board Agenda(attachments)_Oct15 DATE_CHANGE_2019
Security Proposal Questions DUE: October 9, 2019:  80 Watt District _SecurityService2020-2021_RFP
Security Proposals DUE: October 22, 2019 by 5:00 pm
Security Proposal Interviews:  October 23, 24, 25 (per appointment set)
September 2019
9/5/2019 Security Task Force Committee @ 9:30 am: SecurityAgenda_September2019
9/10/2019 Marketing & Advocacy Committee @ 3:30 pm: MarketingAgenda_September10
9/12/2019 General Board Meeting @ 11:00 am: Board Agenda(attachments)_September_2019
9/30/2019 Security Proposal
August 2019
8/5/2019 Executive Committee/ 2020 Renewal Committee @ 4:30 PM:
Executive Committee Agenda_August_2019
SteeringCommittee_Agenda_August2019
8/6/2019  Coffee & Waffles (Complimentary for Property Owners) Renewal 2020 & Networking Event @ 8:00 am – Waffle Shop Registration
8/8/2019 General Meeting-Board of Directors @ 11:00 AM: Board Agenda(attachments)_August_2019
8/13/2019 Marketing & Advocacy Meeting @ 3:30 pm MarketingAgenda_AUGUST13
8/30/2019 Special Meeting with Vendor (First Security Services) SPECIALMeeting _Minutes_Aug30_2019_FSSReview
JULY 2019
7/4/2019  Security Task Force Committee Meeting: CANCELLED to August 1, 2019
7/11/2019 General Meeting-Board of Directors @ 11:00 am:Board Agenda(attachments)_July_2019
7/16/2019  Presentation to the County Board of Supervisors @ 9:45 am (annual report)
JUNE 2019
6/6/2019  Security Task Force Committee Meeting @ 9:30 am: SecurityAgenda_June2019
6/11/2019  Marketing & Advocacy Committee Meeting @ 3:30 pm: MarketingAgenda_June11
6/11/2019 Longview Drive Business Watch Meeting @ 5:30 pm-7:30 pm: Business Watch Invitation-Longview Drive_June2019
6/13/2019 General Meeting-Board of Directors @ 11:00 am:
6/14/2019 Business Walk @ 2:00 am to 5:00 pm:
Renew the 80 Watt District_2019-2020
Renewal Survey_June2019
Business Walk Agenda_Friday, June 14
6/25/2019 Business Walk @ 9:30 am to 12:00 pm:
MAY 2019
5/2/2019  Security Task Force Committee Meeting @ 9:30 am: SecurityAgenda_May2019
CANCELLED  5/9/2019 General Meeting-Board of Directors @ 11:00 am
Board Agenda(attachments)_May_2019
5/13/2019 Renewal Steering Committee: 4:30 pm
5/14/2019  Marketing & Advocacy Committee Meeting @ 3:30 pm:
APRIL 2019
4/1/2019 Renewal Steering Committee: 4:30 pm Civitas_Agenda_April1
4/4/2019  Security Task Force Committee Meeting @ 9:30 am: SecurityAgenda_April2019
4/9/2019  Marketing & Advocacy Committee Meeting @ 3:30 pm: MarketingAgenda_April2019
4/11/2019 General Meeting-Board of Directors @ 11:00 am: Board Agenda(A)_April_2019
4/15/2019 Renewal Steering Committee @ 4:30 pm
4/29/2019 Renewal Steering Committee @ 4:30 pm
MARCH 2019
3/5/2019 CLOSED Session: Employment Review:  4 pm Special_CLOSEDsession_EDReview
3/7/2019 Security Task Force Committee Meeting @ 9:30 am SecurityAgenda_March2019
3/12/2019 Marketing & Advocacy Committee Meeting @ 3:30 pm MarketingAgenda_March12
3/14/2019 General Board of Directors meeting @ 11:00-1:00 pm Board Agenda_March_2019
3/20/2019 Multi Chamber/PBID Networking Mixer @ 5:00 pm CLICK HERE
3/21/2019 March Lunch with the Chamber of Commerce (Golden Corral) @ 11:30-1:00pm Chamberllunch_March2019
February 2019
2/1/2019 Ribbon Cutting -Sams Furniture @5:30-7:00 pm  (with North Sac Chamber of Commerce)
2/7/2019 Security Task Force Committee Meeting @ 9:30 am SecurityAgenda_Jan2019
2/13/2019 Marketing & Advocacy Committee Meeting @ 3:30 pm MarketingAgenda_Feb13
2/21/2019 General Board of Directors meeting @ 11:00-1:00 pm Board Agenda_Feb_2019_FINAL
January 2019
1/3/2019 Security Task Force Meeting@9:30 am CANCELLED
1/8/2019  Marketing & Advocacy Committee Meeting @ 3:30 pm MarketingAgenda_January8
1/10/2019 General Board of Directors Meeting @11:00 am  Board Agenda_Jan_2019_FINAL
1/30/2019  Executive Committee Meeting @ 4:00 pm Executive Board AgendaJan_2019
1/31/2019 Renewal Steering Committee @3:30 pm SteeringCommittee_Agenda_Jan2019