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HORSEPARK COMMITTEE MEETING
AGENDA
Friday, January 29, 2021
1:30 P.M.

Mission Tower via ZOOM
Del Mar Fairgrounds 2260 Jimmy Durante Boulevard Del Mar, California
As permitted by Executive Order N-25-20 (issued by Governor Newsom on March 12, 2020), the Del Mar Fairgrounds (DMF) will conduct the January 29, 2021 Horsepark Committee meeting via ZOOM teleconference. If you wish to attend and participate in the meeting via teleconference, accommodations will be made. Please check the DMF website later this week for updated information and instructions on how to participate in the meeting via ZOOM/teleconference.

You can view the meeting by following the livestream on our website, found here http://www.delmarfairgrounds.com/index.php?fuseaction=about.meeting_agenda or via

You can participate in the meeting by registering in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN__Qc2cy0vR6ivv1bpbsawgg

Once you complete and submit the online registration form, you will receive an email with instructions on how to join the meeting via the Zoom webinar. If you do not have internet access, please call 858.755.1161 ext 2200 and provide your contact information so that we can provide you instructions on how to join the meeting by telephone.

22ND DAA BOARD OF DIRECTORS
Richard Valdez, President
Lisa Barkett, Vice-President
Michael Gelfand, Director
Kathlyn Mead, Director
Don Mosier, Director
Sam Nejabat, Director
G. Joyce Rowland, Director
Frederick Schenk, Director
Pierre Sleiman, Director

Secretary-Treasurer, Carlene Moore, Interim Chief Executive Officer
22nd DAA Counsel, Josh Caplan, Office of the Attorney General

Two or more Directors, along with 22nd DAA staff, may be attending the 22nd DAA Board of Directors Horsepark Committee Meeting on Friday, January 29 via ZOOM in the Mission Tower Building at the Del Mar Fairgrounds.

1. Call to Order
2. Public Comment
3. Open discussion on matters related to the District’s Horsepark Property
(Informational Item)
4. Adjournment

Speakers are requested to sign in prior to the start of the meeting and are limited to three minutes. Speaker’s time may be modified based on the number of public speakers. No speaker may cede their time to another speaker. Public comments on agenda items will be accepted during the meeting as items are addressed. Public comment on issues NOT on the current Agenda is allowed. However, no debate by the Board shall be permitted on such public comments and no action will be taken on such public comment items at this time, as law requires formal public notice prior to any action on a docket item.

Persons wishing to attend the meeting and who may require special accommodations pursuant to the provisions of the Americans with Disabilities Act are requested to contact the office of the General Manager, (858) 755-1161, at least five working days prior to the meeting to insure proper arrangements can be made. Items listed on this Agenda may be considered in any order, at the discretion of the chairperson. This Agenda, and all notices required by the California Bagley-Keene Open Meeting Act, are available on the internet at:
www.delmarfairgrounds.com

22nd District Agricultural Association Mission Statement
To manage and promote a world-class, multi-use, public assembly facility with an emphasis on agriculture, education, entertainment and recreation in a fiscally sound and environmentally conscientious manner for the benefit of all.