Loading...
HomeMy WebLinkAbout11-09-2022 TBID Minutes Minutes – Tourism Business Improvement District Board Special Meeting of 11/09/2022 Pg. 1 Minutes TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD Wednesday, November 9, 2022 Regular Meeting of the Tourism Business Improvement District Board CALL TO ORDER The special meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on November 9, 2022, at 10:00 a.m. by Chair Clint Pearce. ROLL CALL Present: Chair Clint Pearce, Vice Chair LeBren Harris, Members Pashant Patel, Pragna Patel-Mueller (arrived at 10:05 AM) and Lori Keller Absent: Members Lydia Bates, and Megan Taylor Staff: Tourism Manager Molly Cano PUBLIC COMMENT None --End of Public Comment-- CONSENT ITEMS ACTION: MOTION BY MEMBER KELLER AND SECONDED BY MEMBER PATEL CARRIED 4- 0 (With Members Lydia Bates, Pragna Patel-Mueller and Megan Taylor absent) to approve the Consent Agenda Items C.1 through C.7. C.1 Minutes of TBID Meeting on October 12, 2022 and Special Meeting on October 26, 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 PRESENTATIONS 1. SLO CAL WELCOME PROGRAM Melissa Murray, Visit SLO CAL presented the “SLO CAL Welcome” customer service training module including the features, timeline and planned implementation. Minutes – Tourism Business Improvement District Board Meeting of 11/09/2022 Pg. 2 BUSINESS ITEMS 1. 2023-25 COUNCIL GOAL SETTING PROCESS Tourism Manager Molly Cano reviewed the proposed goals with the Board. Public Comment John McKenzie, Friends of SLO City Dog Parks --End of Public Comment-- ACTION: MOTION BY MEMBER PATEL-MUELLER AND SECONDED BY MEMBER HARRIS CARRIED 5-0 (With Members Lydia Bates, and Megan Taylor absent) to approve forwarding the proposed goals to the City Council for the 2023-25 Council Goal Setting process. 2. TOURISM STAFFING UPDATE Tourism Manager Molly Cano presented a staffing update for the Board's review. Public Comment None. --End of Public Comment-- ACTION: By consensus the Board supported the staffing change from Tourism Coordinator classification to Tourism Analyst. TBID LIAISON REPORTS AND COMMUNICATION 1. HOTELIER UPDATE – Chair Pearce provided an updated from his hoteliers. 2. PCC UPDATE – Tourism Manager Molly Cano provided an update of the October 12, 2022 PCC meeting. 3. VISIT SLO CAL UPDATE – Chair Pearce provided an update. 4. TOURISM PROGRAM UPDATE – Tourism Manager Molly Cano provided an update on the tourism program. ADJOURNMENT The meeting was adjourned at 11:12 a.m. The next Tourism Business Improvement District Board meeting is scheduled for December 14, 2022 at 10:00 a.m. held at City Hall. APPROVED BY THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: 01/11/2023