Fairgrounds Management Corporation Board of Directors
Summary cards
Board will approve the consent calendar and any changes to the meeting agenda.
Board receives a report from the Office of the County Executive about current fairgrounds initiatives and departmental updates.
Board will meet in closed session to discuss possible initiation of litigation.
Board will approve a retroactive paving and sealing service agreement with Bond Pavement Solutions Inc.
Board will approve a retroactive license agreement with BLH Construction Company, Inc. for the use of ... (details not listed).
Board will approve the minutes from the May 27, 2026 regular meeting.
Members of the public may address the board on any matter not on the agenda.
Board will allow public comment on consent calendar items before voting.
Board receives a report on the Fairgrounds Management Corporation’s financial statement (ID# 129867).
Board receives a report on the status of Fairgrounds Heritage Foundation activities (Mahoney).
Board receives a report from the Finance Liaison (Bini).
Board receives a report from the Fairgrounds Governance Ad Hoc Committee.
Board will vote to approve amended Fairgrounds Management Corporation Bylaws (ID# 129778).
Board will return to open session and announce any reportable actions taken in closed session.
Board will approve a first amendment to the license agreement with Veteran Power, Inc.
Board will approve a first amendment to the license agreement with LS Power Grid California, LLC.
Board will approve a drinking water fountain installation service agreement with SAS Plumbing, Inc.
Board will approve a service agreement with Rolamix, Inc. for stages, audio‑visual and lighting systems.
Board will approve a service agreement with Andrew S. Espino DBA Milagro Holdings, LLC for family‑oriented art gallery performances.
The meeting will adjourn and the next regular meeting is scheduled for September 23, 2026 at 2:00 p.m. in the Lower Level Conference Room.
A consent calendar item for West Hedding Street, San Jose, is listed on the agenda.
