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EXECUTIVE COMMITTEE MEEETING
May 8 @ 11:00 am - 12:00 pm
EXECUTIVE COMMITTEE
MEETING NOTICE & AGENDA
Sent and posted April 25, 2025
The Lodi Winegrape Commission will hold a public meeting as follows:
Date: Thursday May 8, 2025
Time: 11:00AM
Place: Barrel Room, Grape Festival Grounds
413 E. Lockeford St. Lodi, CA 95240
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Consideration of the Executive Committee January 14, 2025 meeting minutes
4. Public Comment on Items Appearing on the Agenda (2 min limit per person)
5. Closed session regarding the appointment, employment, evaluation of performance, or dismissal of employees pursuant to California Government Code Section 11126(a).
• Report action taken during closed session, if any.
6. LWC Activities
7. LWC Policy & Procedures
• Updated LWC Employee Manual
• Action Item
8. Items for future agendas
9. Public Comment on Items Not Appearing on the Agenda (two minutes maximum per person)
10. Confirming future meeting date
11. Adjourn
All agenda items are subject to discussion and possible action. All interested parties are invited to attend the meeting. Questions regarding the meeting should be directed to Chairman Diego Olagaray (209.649.8841) or Stuart Spencer (209.367.4727). Persons with disabilities needing special accommodation should contact Stuart Spencer, Executive Director at (209.367.4727) or stuart@lodiwine.com at least five days prior to the meeting. This notice and agenda is available on the internet in Upcoming Meetings and Events on www.lodigrowers.com.