Monthly SCEDC Board of Directors Meeting

BOARD MEETING AGENDA
1. Welcome & Introductions (Willie Armas)
2. Approval of Minutes (Need Vote)
3. Chair Report (Willie Armas)
• Strategic Planning Process Update
• Audit
• Micro Business Grant Outreach
4. President & CEO Report (Jim O’Callaghan)
• Binational Forum
• Web Enhancements
• Recovery Loan Program
• Membership Luncheon – April 6th
5. Presentation
• Andy Hall, City Manager at City of Imperial Beach presenting an update on the City of Imperial Beach
and potential EDA partnership.
6. Economic Development Community and Organizational Reports
• Port (Hon. D. Malcom)
• County of San Diego (Hon. N. Vargas)
• Baja Cities
• South County Cities
Coronado City (Hon. B. Sandke)
Imperial Beach (Hon. S. Dedina)
National City (Hon. M. Bush)
San Diego City (Hon V. Moreno, Mayor of San Diego Office)
Chula Vista City (Hon. John McCann)
7. Committees Reports [2 Minutes]
• Marketing Committee (Patty)
• Finance Committee (Sally/ Willie)
• Public Policy (Monica/Doug)
• Bi-National Committee (Miguel/Flavio)
• Transportation & Infrastructure (Vic/ Clarissa)
• Membership (Debbie /Richard)
8. Civic Partners
• SANDAG (Hasan Ikhrata)
• Smart Border Coalition (Gustavo de la Fuente)
• Chambers of Commerce
South County
EDC
Board of Directors
Meeting
San Diego Chamber of Commerce (Kenia Zamarripa)
National City Chamber of Commerce (Chad Motkowski)
Otay Mesa Chamber of Commerce (Alejandra Mier Y Teran)
San Ysidro Chamber of Commerce (Jason Wells)
Chula Vista Chamber of Commerce (Michael Monaco)
Coronado Chamber of Commerce
Imperial Beach Chamber of Commerce (Valerie Acevez)
San Diego County Hispanic Chamber (Ricardo Villa)
9. Other
10. Adjourn

To be added to the distribution, please email Efrain@southcountyedc.com.