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LWC Board Mtg (2/25)
February 25, 2016 @ 2:00 pm - 4:00 pm
Lodi Winegrape Commission
Meeting Notice and Agenda
Sent and Posted February 12, 2016
The Lodi Winegrape Commission will meet:
Date: Thursday, February 25, 2016
Time: 2:00 P.M.
Place: The Board Room, Wine & Roses, 2505 West Turner Road, Lodi, CA
The agenda for the meeting is as follows:
1. Call to order
2. Roll call and establishment of quorum
3. Review of the January 14, 2016 Minutes
• Action Item
4. Financial Report, January 2016
• Action Item
5. Chairman’s Report
6. Discussion of 2015 Preliminary California Grape Crush Report & Grape Pricing in various regions of the State and Grape Supply
7. Consideration of Commission Office Space Lease
• Action Item
8. Report of Committees
• Executive Committee
• Grower Marketing
a. Winegrape Promotion
b. Wine Region of the Year
• Lodi Rules
a. 2016 Protected Harvest Lodi Rules Fees
b. Protected Harvest Board Meeting Dinner @ Lange Twins
• Research/Education/Communication
a. Soil Project Update
b. Weather Station Update
• Lodi Wine Country
a. Road Shows
9. Executive Director’s Report
a. Review Executive Director’s Report to Board
b. Update on Economic Impact Report discussion
c. Staff changes/update
10. Report of other organizations
• California Wine Education Foundation
o Update on ZinFest 2016
• San Joaquin County Farm Bureau
• Lodi District Grape Growers Association
11. Public Comment on Items Not Appearing on the Agenda.
12. Agenda Items for Future Meetings
13. Set next meeting date
14. Closed Session regarding the appointment, employment, evaluation of performance, or dismissal of an employee pursuant to Government Code Section 11126(a)
15. Return to open session
16. Adjourn
Action may be taken on any of the items listed above. Questions regarding the meeting should be directed to Galen Schmiedt (329-8448) or Camron King (367-4727). Persons with disabilities needing special accommodation should contact Camron King, Executive Director, camron@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.