Agenda Items

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Boardmember O'Neill will be attending remotely from the following location: Grand Hyatt Washington Room #514, Fifth Floor 1000 H Street, NW Washington, DC 20001

5:00 PM REGULAR STADIUM AUTHORITY MEETING

Call to Order

Pledge of Allegiance and Statement of Values

Roll Call

1. 19-1606 Study Session: Discussion of the Proposed Santa Clara Stadium Authority Fiscal Year 2019/20 Budget and Stadium Authority Compliance and Management Policy

Legislation Text Santa Clara Stadium Authority Proposed Fiscal Year 2019/20 Operating, Debt Service, and Capital Budget Annual Public Safety Budget Stadium Authority Individual Board Member Priorities Stadium Authority Compliance and Management Policy

2. 19-084 Study Session: Discussion of the Draft 2019 Non-NFL Events Marketing Plan for Levi's® Stadium in accordance with Section 4.10 of the Stadium Management Agreement

Legislation Text Draft 2019 Non-NFL Events Marketing Plan

CONTINUANCES/EXCEPTIONS

SPECIAL ORDER OF BUSINESS

3. 19-289 Proclamation of Women's History Month

Legislation Text

CONSENT CALENDAR

4. 19-046 Action on Bills and Claims for the month of January 2019 (Stadium Authority)

Legislation Text 2019-01 SCSA Bills and Claims

PUBLIC PRESENTATIONS

REPORTS OF MEMBERS AND SPECIAL COMMITTEES

EXECUTIVE DIRECTOR REPORT