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HomeMy WebLinkAbout10-12-2022 TBID Minutes Minutes – Tourism Business Improvement District Board Meeting of 10/12/2022 Pg. 1 Minutes TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD Wednesday, October 12, 2022 Regular Meeting of the Tourism Business Improvement District Board CALL TO ORDER The regular meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on October 12, 2022, at 10:00 a.m. by Vice Chair Le Bren-Harris. ROLL CALL Present: Chair Clint Pearce (arrived at 10:42 AM), Vice Chair LeBren Harris Members Lydia Bates, Pashant Patel, Pragna Patel-Mueller and Lori Keller Absent: Member Megan Taylor Staff: Tourism Manager Molly Cano PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None --End of Public Comment-- CONSENT ITEMS ACTION: MOTION BY MEMBER PATEL AND SECONDED BY MEMBER KELLER CARRIED 5-0 (With Chair Pearce and Member Taylor absent) to approve the Consent Agenda Items C.1 through C.7. C.1 Minutes of TBID Meeting on September 14, 2022 and Special Meeting on September 28, 2022 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 C.7 Badger Branding Organic Social Report Minutes – Tourism Business Improvement District Board Meeting of 10/12/2022 Pg. 2 PRESENTATIONS 1. 2023-25 COUNCIL GOAL SETTING PROCESS Principal Budget Analyst, Natalie Harnett presented the 2023-25 Financial Planning process including the instructions for Advisory Body input for the City Council goal-setting portion of the effort. ACTION: No action taken on this item. 2. MARKETING SERVICES QUARTER REPORT Hayley Corbett, Danni Winter, Gabbi Hall Noble Studios and DCI presented the first quarter report for the marketing activities for the SLO TBID. ACTION: No action taken on this item. 3. PUBLIC RELATIONS & GUEST SERVICES QUARTER REPORT Hollie West and Jim Dantona, SLO Chamber presented the first quarter report on the Public Relations and Guest Services contract activities with the SLO TBID. ACTION: No action taken on this item. 4. CONTENT MARKETING QUARTER REPORT Katy McGrath, Badger Branding will present the first quarter report for the content marketing support and organic social media activities with the SLO TBID. ACTION: No action taken on this item. BUSINESS ITEMS 1. VISIT SLO EMAIL TEMPLATE PRESENTATION Gabbi Hall, Noble Studios presented the new Visit San Luis Obispo master email template for the Board's review and feedback. Public Comment None. --End of Public Comment-- ACTION: By consensus the Board provided direction to move forward with the templates as presented. 2. FY 21-22 TBID ANNUAL REPORT HIGHLIGHT VIDEO 5 mins Gabbi Hall from Noble Studios and Tourism Manager Molly Cano presented the TBID FY 21-22 Annual Report highlight video for the Board’s review. The highlight video will be presented to City Council on October 18, 2022. Minutes – Tourism Business Improvement District Board Meeting of 10/12/2022 Pg. 3 Public Comment None. --End of Public Comment-- ACTION: By consensus the Board provided direction to move forward with the highlight video with a few minor changes. TBID LIAISON REPORTS AND COMMUNICATION 1. HOTELIER UPDATE – The Board reviewed the Liaison assignments. 2. PCC UPDATE – Meeting Minutes: September 14, 2022 3. VISIT SLO CAL UPDATE – Chair Pearce provided an update from Visit SLO CAL meeting 4. TOURISM PROGRAM UPDATE – Tourism Manager Molly Cano provided an update on the Tourism program. ADJOURNMENT The meeting was adjourned at 11:58 a.m. The next Tourism Business Improvement District Board meeting is scheduled for October 26, 2022 at 10:00 a.m. held at City Hall. APPROVED BY THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: 10-26-2022