Minutes March 15, 2018
Commissioners Present:
Crystal Norris – Chairperson
David Cook
Kevin Davis
Al Ferris
Jeff Holden
Jim Lynch
Dagny Thomas
Commissioners Absent:
Brock Dolman
Beth Lamb
Jim Lynch
Jake McKee
Others:
Sonja Moug, Sonoma County Dept. of Ag.
Steve Kennedy VMVPC “The Cannonball Express”
Jennifer Durban – Public
Tom Tolliver – Back Country Hunters & Anglers
Jim Wilmes – Public
Tom Henderson DFW - H/E
Todd Derum – Public
- Call to Order
Chairperson Crystal Norris called the meeting to order at 7:05 PM. - Adoption of February 2018 Minutes
Report: Crystal Norris asks if there are any additions or corrections to the February 2018 minutes.
Action: A motion was made by Al Ferris to accept minutes; motion seconded by Kevin Davis.
Passed with: 6 ayes, 0 nays, 4 absent. - Correspondence
Fish and Game Commission notices. - Financial Reports for January 2018
Report: As of February 28, 2018, General Fund balance is $25,240.69.
Action: A motion was made by Dagny Thomas to accept financial reports for February 2018 as presented; motion seconded by Tom Lynch.
Passed with: 6 ayes, 0 nays, 4 absent. - New Business
Grant Request - Funding for The Cannonball Express (Sonoma County Version) Video Project. Steve Kennedy, VMVPC " The Cannonball Express" First reading.
Report: Steve Kennedy gave a presentation about the project and answered questions from the commissioners.
Action: The second reading will be at the April meeting. - Reports/Comments
- Public
- Board
- Adjourn
Meeting adjourned at 7:58 PM.