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HomeMy WebLinkAbout12-13-2023 TBID Agenda Packet - Cancellation Notice Tourism Business Improvement District Board AGENDA Wednesday, December 13, 2023, 10:00 a.m. City Hall, 990 Palm Street, San Luis Obispo CANCELLATION NOTICE The following Regular Meeting of the Tourism Business Improvement District has been cancelled due to lack of quorum: December 13, 2023 NOTICE is hereby given that the Regular Meeting of the Tourism Business Improvement District Board on December 13, 2023 at 10:00 a.m. has been cancelled due to lack of a quorum (four voting members). Items listed on the December 13, 2023 TBID agenda will be rescheduled to a future date, to be determined. The next Regular Meeting of the Tourism Business Improvement District Board will be held on Wednesday, January 10, 2023 at 10:00 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. The agenda for this meeting will be posted at least 72 hours in advance. 1.CALL TO ORDER Vice Chair Bates will call the Regular Meeting of the Tourism Business Improvement District Board to order. 2.PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA At this time, people may address the Committee about items not on the agenda. Comments are limited to three minutes per person. Items raised at this time are generally referred to staff and, if action by the Committee is necessary, may be scheduled for a future meeting. 3.CONSENT 3.a MINUTES OF TBID REGULAR MEETING ON NOVEMBER 8, 2023 3.b SMITH TRAVEL REPORT (STR) 3.c TRANSIENT OCCUPANCY TAX (TOT) REPORT 3.d SLO CHAMBER PUBLIC RELATIONS MONTHLY REPORT 3.e SLO CHAMBER GUEST SERVICES MONTHLY REPORT 3.f NOBLE STUDIOS & DCI MARKETING MONTHLY REPORT 3.g BADGER BRANDING ORGANIC SOCIAL REPORT 4.BUSINESS ITEMS 4.a MARKETING SERVICES RFP APPROVAL Staff will present the draft Marketing Services RFP document for Board input and approval. 4.b MIDWEEKEND PROMOTION Staff and contractors will present the MidWeekend promotion program plan for the Board’s review and input. 4.c PHOTOGRAPHY PROJECT The Board will consider funding additional work to secure ongoing assets with local photographer, Brittany App. 4.d VISIT SLO CAL IPW CO-OP Staff will present a co-op commitment for participation in IPW, May 3-7 in Los Angeles in partnership with Visit SLO CAL funded through the available TBID tradeshow budget. 5.TBID LIAISON REPORTS AND COMMUNICATION 5.a HOTELIER UPDATE – LIAISON REPORTS 5.b PCC UPDATE – LIAISON REPORT 5.c VISIT SLO CAL UPDATE – LIAISON REPORT 5.d TOURISM PROGRAM UPDATE – STAFF REPORT 6.ADJOURNMENT The next Regular Meeting of the Tourism Business Improvement District Board is scheduled for January 10, 2024 at 10:00 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. LISTENING ASSISTIVE DEVICES are available -- see the Clerk The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7114 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7410. Agenda related writings or documents provided to the Tourism Business Improvement District Board are available for public inspection on the City’s website, under the Public Meeting Agendas web page: https://www.slocity.org/government/mayor-and-city- council/agendas-and-minutes. Meeting video recordings can be found on the City’s website: http://opengov.slocity.org/WebLink/Browse.aspx?id=61016&dbid=0&repo=CityClerk