Mendocino County Lodging Association
*SPECIAL MEETING*
Board of Directors Meeting
*SPECIAL MEETING*
Tele-conference Numbers: toll free 888-296-6500 Guest codes: 395763 or 647745 or 385163

Friday, April 24, 2009
Anderson Valley Brewing Company, Boonville, CA 12:00 PM

AGENDA
I. Call to Order & Introductions 12:00
II. Privilege of the Floor 12:10
III. Old Business 12:20
a. Contract with Visit Mendocino County, Inc. – discuss draft and moving forward on a contract for FY 2009-2010
IV. New Business 1:00
a. Discuss County of Mendocino’s decision to collect TOT and BID assessment on a quarterly basis
V. Adjournment 1:30