Independence Day Board

Fourth of July Executive Board City of Huntington Beach Wednesday, January 11, 2023 2000 Main Street 6:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Civic Center, Lower Level, Room B-8 CASEY MCKEON, Council Liaison ANDI KOWAL, Chair GRACEY VAN DER MARK, Council Liaison LINDA VIRCKS, Vice-Chair PAT LOVE, Board Member CHRIS COLE, Staff Liaison LISA MARIE MOREO, Board Member MOLLY UEMURA, Staff Liaison KAREN PEDERSEN, Board Member DON RAMSEY, Board Member STACEY NEWTON, Consultant PAUL SIMONDS, Board Member STEVE CLAYTON, Contractor SHANNON SMITH, Board Member RYAN HEIL, Contractor ALLISON STEVENS, Board Member FLOREAL TABOADA, Board Member CALL TO ORDER ROLL CALL PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak . The Fourth of July Executive Board can take no action on this date, unless the item is agendized . Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. Please note comments on closed public hearing items will not be part of the permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited to speak during the public hearing. (3 MINUTES PER PERSON, NO DONATING OF TIME TO OTHERS) APPROVAL OF MINUTES 23-021 December 7, 2022 Meeting Minutes ADMINISTRATIVE ITEMS 1. Vote on 2023 Event Logo INFORMATIONAL ITEMS 1. 2023 Event Updates 2. Sponsorship Opportunities 3. VIP Amenities ITEMS TO BE AGENDIZED Page 1 of 2 Fourth of July Executive Board AGENDA January 11, 2023 ADJOURNMENT The next regularly scheduled meeting of the Fourth of July Executive Board is Wednesday, February 1, 2022, at City Hall, Room B-8, 2000 Main Street, Huntington Beach, California. INTERNET ACCESS TO THE FOURTH OF JULY EXECUTIVE BOARD AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO FOURTH OF JULY EXECUTIVE BOARD MEETINGS AT: https://huntingtonbeach.legistar.com/ MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the Community & Library Services Department at (714) 374-5312 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 2 of 2