Loading...
HomeMy WebLinkAbout08-14-2024 TBID Minutes 1 Tourism Business Improvement District Board Minutes August 14, 2024, 10:00 a.m. City Hall, 990 Palm Street, San Luis Obispo TBID Board Present: Member Nipool Patel, Member Sandy Sandoval, Vice Chair Clint Pearce, Chair Lydia Bates TBID Board Absent: Member Lori Keller, Member Winston Newland, Member Prashant Patel City Staff Present: Economic Development & Tourism Manager Molly Cano, Tourism & Community Promotions Manager Jacqui Clark- Charlesworth, City Clerk Teresa Purrington _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on August 14, 2024 at 10:02 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Chair Bates. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: None --End of Public Comment-- 3. CONSENT Motion By Vice Chair Pearce Second By Member Sandoval To approve Consent items 3a through 3g. Ayes (4): Member Nipool Patel, Member Sandoval, Vice Chair Pearce, and Chair Bates Absent (3): Member Keller, Member Newland, and Member P. Patel CARRIED (4 to 0) 2 3.a MINUTES OF TBID REGULAR MEETING ON JULY 10 & 17 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 & UNIQUELY DRIVEN MARKETING MONTHLY REPORT 3.g BADGER BRANDING ORGANIC SOCIAL REPORT 4. PRESENTATIONS 4.a CAL POLY ATHLETICS YEAR-END REPORT (15 MIN) Heather Hellman, General Manager Cal Poly Athletics provided an overview of the activity highlights for FY 23-24. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 4.b MARKETING SERVICES YEAR END REPORT (25 MIN) Hayley Corbett, Danni Winter and Gabbi Hall, Noble Studios presented the Q4 and year-end activity highlights and results data for the 2023-24 marketing agency contracted work. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 5. BUSINESS ITEMS 5.a VISIT SLO CAL MARKETING CO-OP (15 MIN) Economic Development and Tourism Manager Molly Cano provided an overview of the Visit California and Hotel Beds marketing opportunity through a Visit SLO CAL co-op. 3 Public Comment: None --End of Public Comment-- Motion By Member Nipool Patel Second By Vice Chair Pearce To invest in a six-month campaign co-op at $5,600 beginning September 1 and running through February 28 to come from the co-op line item. Ayes (4): Member Nipool Patel, Member Sandoval, Vice Chair Pearce, and Chair Bates Absent (3): Member Keller, Member Newland, and Member P. Patel CARRIED (4 to 0) 5.b SPROUT SOCIAL MEDIA MANAGEMENT TOOL (10 MIN) Tourism and Community Promotions Manager Jacqui Clark-Charlesworth provided an overview of the funding request for the Sprout Social Media tool. Public Comment: None --End of Public Comment-- Motion By Vice Chair Pearce Second By Member Nipool Patel To allocate $3,348 per year for 2 Professional Plan users to come from the Services/Online Tools/Fulfillment budget line item. Ayes (4): Member Nipool Patel, Member Sandoval, Vice Chair Pearce, and Chair Bates Absent (3): Member Keller, Member Newland, and Member P. Patel CARRIED (4 to 0) 6. TBID LIAISON REPORTS AND COMMUNICATION 6.a HOTELIER UPDATE – LIAISON REPORTS Board Member Sandoval announced the new Manager for the Marriott. 4 6.b PCC UPDATE – LIAISON REPORT Chair Bates provided a brief update on PCC activities. 6.c VISIT SLO CAL UPDATE – LIAISON REPORT Economic Development & Tourism Manager Molly Cano provided a brief update on Visit SLO CAL activities. 6.d TOURISM PROGRAM UPDATE – STAFF REPORT Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided an update on the tourism program. 7. ADJOURNMENT The meeting was adjourned at 11:16 a.m. The next Special Meeting of the Tourism Business Improvement District Board is scheduled for September 4, 2024 at 10:00 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. _________________________ APPROVED BY TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: 10/09/2024