Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC PARTICIPATION

Item 4

APPROVAL OF MINUTES A. December 19, 2016 Retreat

Item 6

REPORTS A. Director/Market Update B. Outside Agencies C. Chairman

Item 7

FY18 Budget Review and Recommendation – CVB Staff

Items 8 - 10

8. INFORMATIONAL ITEMS TO AND FROM COMMISSIONERS 9. AGENDA ITEMS AND TIME/DATE FOR UPCOMING MEETINGS Next meeting date: February 28, 2017 10. ADJOURNMENT