TBID Advisory Board - Regular Meeting
Wednesday, April 9, 2014
City Hall- Council Hearing Room
CALL TO ORDER: Board Chair Nipool Patel
PUBLIC COMMENT: Each speaker is limited to two minutes of public comment for items not on the agenda. Public comment for each agenda item will be called for separately and is also limited to 2 minutes per speaker.
State law does not allow the board to discuss or take action on issues not on the agenda, except that members of the board may briefly respond to statements made or questions posed by the person giving public comment. Staff may be directed by the board to follow-up on such items and/or place them on the next board agenda.
C.1 Minutes of Regular Meeting on Wednesday, March 12, 2014
1. SAN LUIS OBISPO CHAMBER OF COMMERCE 20 mins
Representatives from the Chamber of Commerce will present the quarterly update report.
Public comment will be taken for each individual agenda item. Each speaker will be limited to two minutes of public testimony.
1. SELECT REPRESENTATIVE TO THE PCC 5 min
The Board will vote to select the representative pending the Council approval of the PCC bylaw change.
2. 2014-2015 BUDGET TASK FORCE UPDATE 15 mins
The Budget Task Force will provide an update to the full board from the task force meetings held on April 3 and April 8, 2014.
3. MARKETING AGENCY CONTRACT REVIEW 15 mins
The Board will review the MOA between BCA and StudioGood and give final approval to recommend approval to the City Council.
4. CHAMBER AD & SAVOR BAG ARTWORK 15 mins
The Board will review and approve/modify the Chamber ad and Savor Bag as presented by Rosetta.
5. COUNTY WIDE TOURISM MARKETING DISTRICT PRESENTATION 25 mins
The Board will receive a presentation from representatives of the County Wide Tourism Marketing District and determine what if any input they would like to provide to the City Council for the May 6, 2014 study session.
At this time board members make announcements, report on activities, refer to staff issues for study and report back to the board at a subsequent meeting.
1. HOTELIER UPDATE – LIAISON REPORT
2. PCC UPDATE – PCC Minutes, March 12, 2014
3. TOURISM PROGRAM UPDATE