Meeting
Town of Yountville

6550 Yount Street 
Yountville, CA 94599





Meeting Agenda


Tuesday, January 16, 2024

2:00 PM


Town Council Chambers




Yountville Finance Authority

Chairperson Margie Mohler
Vice Chair Eric Knight
Member Hillery Bolt Trippe
Member Robin McKee-Cant
Member Pam Reeves



 
The Town of Yountville is committed to complying with the Americans with Disabilities Act (ADA) and other similar federal and state laws in all respects. If, as an attendee or participant in this meeting, or in meetings on a regular basis, you will need special assistance beyond what is provided, the Town will provide reasonable accommodations for you. Individuals who need auxiliary aids or services for effective communication or participation in programs and services of the Town of Yountville are invited to make their needs and preferences known by contacting the Town Clerk at (707) 944-8851 at least 72 hours prior to the meeting. This notice is available in accessible alternate formats from the ADA Coordinator.
 
MEETING SCHEDULE AND HOW TO VIEW AGENDA
 
Meeting Schedule and Location: The Yountville Finance Authority meets before the Town Council meeting on the third Tuesday of January in Town Council Chambers located at 6550 Yount Street, Yountville, California, 94599. 

How to View the Agenda: The Agenda and associated staff reports may be viewed online by visiting the Town’s website at www.townofyountville.com/meetings and clicking on HTML Agenda.

How to Watch the Meeting: The Town Council and all other Town Legislative Body meetings can be watched live three different ways:
PROVIDING PUBLIC COMMENT
 
Members of the public are welcome to attend the Town Council meetings to provide public comment in person. Members of the public may also submit public comment via the Town’s public comment email address. Please include in the subject line “COMMENT TO YOUNTVILLE FINANCE AUTHORITY”.  Any written testimony submitted by 4:00 p.m. the Monday before the meeting will be shared with the Council Members electronically and will be added to the record. Any public comment received after the 4:00 p.m. deadline will be added to the record after the Town Council meeting has concluded. 
 
 
1.

CALL TO ORDER; CONVENE SPECIAL MEETING - 2:00 P.M.

2.

ROLL CALL

3.

ADOPTION OF AGENDA

4.

ELECTION OF OFFICERS

A.
Election of Officers.
5.

APPROVAL OF MINUTES

A.
January 17, 2023 Minutes
6.

PUBLIC COMMENT ON MATTERS NOT LISTED ON THE AGENDA
Members of the public are entitled to speak for five minutes per speaker on matters of municipal concern not on the agenda, during consideration of that portion of the meeting agenda entitled “Public Comment” when that item is called by the Mayor. However, the Mayor has the discretion to limit speaking time when it is reasonable under the circumstances, including when there are many items on the agenda or a high volume of members of the public who intend to speak. The Mayor also has the discretion to extend the time to speak. The Mayor shall limit or extend speaking time in a consistent manner that is not based on the content or viewpoint of the speech. 

Members of the public may also submit Public Comment on matters of municipal concern not on the agenda via email at [email protected].

8.

PRESENTATIONS

9.

PUBLIC HEARINGS

10.

ADMINISTRATIVE / REGULAR ITEMS

11.

STAFF INFORMATIONAL REPORTS

12.
ADJOURNMENT
Adjourn to the Yountville Finance Authority Special Meeting Tuesday, Janaury 21, 2025 at 2:00 p.m. being held held in the Town Council Chambers located at 6550 Yount Street.
I certify that a copy of this Agenda was posted at a location freely-accessible to the public at Yountville Town Hall, 6550 Yount Street within the Town of Yountville, the Friday before the meeting.
/s/ Hilary Gaede
 
Hilary Gaede, Acting Town Clerk