Loading...
HomeMy WebLinkAbout02-10-2021 TBID Minutes DRAFT Minutes – Tourism Business Improvement District Board Meeting of 02/10/2021 Pg. 1 Minutes TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD Wednesday, February 10, 2021 Regular Meeting of the Tourism Business Improvement District Board CALL TO ORDER The regular teleconference meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on February 10, 2021 at 10:13 a.m. held via teleconference by Chair John Conner. ROLL CALL Present: Chair John Conner, Vice Chair Clint Pearce (arrived at 10:24 AM) and Members LeBren Young-Harris, Pragna Patel-Mueller, David Smith and Natalie Ward Absent: None Staff: Tourism Manager Molly Cano and City Clerk Teresa Purrington PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. --End of Public Comment-- CONSENT ITEMS ACTION: MOTION BY BOARD MEMBER SMITH SECONDED BY BOARD MEMBER YOUNG-HARRIS, CARRIED 5-0-1 (VICE CHAIR PEARCE ABSENT) TO APPROVE THE CONSENT AGENDA ITEMS 1 THRU 6. C.1 Minutes of Meeting on Wednesday, January 13, 2021 C.2 Smith Travel Report C.3 Transient Occupancy Tax (TOT) Report C.4 Chamber Public Relations Monthly Report C.5 Chamber Guest Services Monthly Report C.6 Noble Studios & DCI Marketing Monthly Report PRESENTATIONS 1. COVID-19 STATUS UPDATE Tourism Manager Molly Cano presented a COVID-19 update to the TBID Board including the status of the TBID marketing programs based on the current response tier and regulations. Minutes – Tourism Business Improvement District Board Meeting of 02/10/2021 Pg. 2 BUSINESS ITEMS 1. TBID BRAND IDENTITY PROJECT Shyla Linder, Noble Studios, Jill Wieczorek, Noble Studios, and B.C. LeDoux, Noble Studios presented the first portion of the brand identity work in preparation for the brand workshop with the Board. TBID LIAISON REPORTS AND COMMUNICATION 1. HOTELIER UPDATE – Board Members provided updates. 2. MARKETING COMMITTEE UPDATE – Meeting Minutes: February 3, 2021 3. MANAGEMENT COMMITTEE UPDATE – Meeting Minutes: February 4, 2021 4. PCC UPDATE – Chair Conner highlighted the PCC’s January 13, 2021 meeting. 5. VISIT SLO CAL UPDATE – Vice Chair Pearce provided an update. 6. TOURISM PROGRAM UPDATE – Staff Report from Tourism Manager Cano. ADJOURNMENT The meeting was adjourned at 11:08 a.m. The next Tourism Business Improvement District Board meeting is scheduled for Wednesday, March 10, 2021 at 10:00 a.m. held remotely and via teleconference. APPROVED BY THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: 03/10/2021