Bayonet & Black Horse Golf Course, Banquet Room
Thursday, February 6, 2025
3:30-5:00 p.m.
Agenda
Call to Order
Public Comment
This portion of the meeting is reserved for members of the public to address the Board of Directors on any matter not on this agenda but under the jurisdiction of the Board of Directors.
Staff Announcements
Special Presentation
Friends of Laguna Seca - WeatherTech Raceway Laguna Seca
Consent Agenda
A. Minutes of the November 1, 2024 Board of Directors Meeting
- Recommended Action: Approve the draft minutes as presented
B. FY 2024-25 Mid-Year Results Reports
- Recommended Action: Receive Mid-Year Department Results Reports
C. Mid-Year (December 2024) Financial Statements
- Recommended Action: Approve December 2024 YTD Financial Statements
Regular Agenda
A. New Board Members
- Recommended Action: Vote for new Board members to fill open seats.
B. Board Development & Leadership Symposium
- Recommended Action: Receive updates regarding board development and recap from the Board Leadership Symposium.
C. See Monterey FY2024-25 Business Plan Update
- Recommended Action: Review and discuss progress of FY2024-25 Business Plan.
D. FY2024-2025 Budget Reforecast
- Recommended Action: Receive and approve FY2024-25 Budget Reforecast.
E. ARPA- County Recovery Investment Recap
- Recommended Action: Receive summary report on See Monterey’s 3-year ARPA program
Board Member Announcements
Good of the Order
Next Meeting
- Joint Board & MCTID Budget Workshop: Thursday, April 24, 2025
Adjourn
Supporting Documents to Agenda:
In alignment with our commitment to be sustainable, we will not be printing the supporting documents for the meeting but will view them electronically. Please print at your discretion.