21625 E Valley Blvd.
Walnut, CA 91789
Parking is available for the physically disabled
Office Phone: (909) 865-4633
Meetings are normally held the fourth Tuesday of each month.
Dinner at 5:00pm
48th DAA Meeting begins promptly at 5:30pm
Board meeting is DARK in July and December
Board Meeting Agenda
August 28, 2018
A. CALL TO ORDER: All matters noticed on the agenda, in any category, may be considered for action. Any item not so noticed may not be considered/discussed. Items listed on the agenda may be considered in any order at the discretion of the President.
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL OF DIRECTORS: Directors Present, Directors Excused.
D. INTRODUCTION OF GUESTS & STAFF
E. CONSENT AGENDA: All items on the consent agenda are to be approved in one motion unless a board member requests separate action on a specific item.
• Minutes of June 26, 2018 board meeting – Vote to approve
• July board meeting was Dark
• Review and Approval of Financial Reports – Vote to approve
F. COMMUNITY RELATIONS/PUBLIC COMMENT:
• Southern CA Agriculture and Nutrition Foundation (SCAN) updates
G. REPORTS AND INFORMATION:
• President’s Message
• Fair Manager’s Report
H. OLD BUSINESS: Board of Director Consideration/Action on the following agenda items:
• Fairplex, lease
• Update – Van accident claim
I. NEW BUSINESS: Board of Director Consideration/Action on the following agenda items:
• CDFA Agreement 01-0151 for state funding 2018/2019 – Vote to approve
• Fair Dates/Theme 2019 – Vote to approve
• Ad Hoc Committee report
• 2018/2019 Fair Funding Program from CDFA
K. MATTERS OF INFORMATION:
• Director Comments
• Manager Comments
• Next Board Meeting Date: Tuesday, September 25, 2018