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HomeMy WebLinkAbout12-11-2025 TBID Minutes 1 Tourism Business Improvement District Board Minutes December 11, 2024, 9:00 a.m. Council Hearing Room, 990 Palm Street, San Luis Obispo TBID Board Present: Member Lori Keller, Member Winston Newland, Member Nipool Patel, Member Prashant Patel, Vice Chair Clint Pearce TBID Board Absent: Chair Lydia Bates City Staff Present: Tourism & Community Promotions Manager Jacqui Clark- Charlesworth, Economic Development & Tourism Manager Laura Fiedler _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on December 11, 2024 at 10:00 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Vice Chair Pearce. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: Laura Fiedler, Economic Development & Tourism Manager --End of Public Comment-- 3. CONSENT Motion By Member Patel Second By Member Keller To approved Consent Items from 3a through 3g. Ayes (5): Member Keller, Member Newland, Member Nipool Patel, Member Patel, and Vice Chair Pearce Noes (1): Member Sandoval, and Chair Bates 2 CARRIED (5 to 1) 3.a MINUTES OF TBID SPECIAL MEETING ON OCTOBER 28 & REGULAR MEETING ON OCTOBER 9 & NOVEMBER 13 3.b SMITH TRAVEL REPORTS (STR) 3.c TRANSIENT OCCUPANCY TAX (TOT) REPORTS 3.d SLO CHAMBER PUBLIC RELATIONS MONTHLY REPORTS 3.e SLO CHAMBER GUEST SERVICES MONTHLY REPORTS 3.f NOBLE STUDIOS & UNIQUELY DRIVEN MARKETING MONTHLY REPORTS 3.g BADGER BRANDING ORGANIC SOCIAL REPORTS 4. BUSINESS ITEMS 4.a 2025-2030 STRATEGIC PLAN REVIEW (30 MIN) Stacy Humphrey, Whereabout presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- Action: By consensus the Board approved the draft of the 2025-2030 Strategic Plan. 4.b SLO LIFE COACH CAMPAIGN UPDATE (15 MIN) Nobles Studios staff presented an update on the SLO Life Coach campaign and responded to inquiries. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 4.c Q3 MEDIA PLAN REVIEW (20 MIN) Danni Winter and Hayley Corbett, Noble Studios presented the report and responded to inquiries. 3 Public Comment: None --End of Public Comment-- Action: By consensus the Board approved the Q3 media plan. 4.d 2025-2027 COUNCIL GOAL SETTING (25 MIN) Tourism & Community Promotions Manager Jacqui Clark-Charlesworth presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- 4.e TBID PARTNER RECEPTION (10 MIN) Tourism & Community Promotions Manager Jacqui Clark-Charlesworth presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- Motion By Member Nipool Patel Second By Member Prashant Patel To approve the budget allocation of up to $3,000. Ayes (5): Member Keller, Member Newland, Member Nipool Patel, Member Patel, and Vice Chair Pearce Noes (1): Chair Bates CARRIED (5 to 1) 4.f TRADESHOW BUDGET UPDATE (5 MIN) Tourism & Community Promotions Manager Jacqui Clark-Charlesworth presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- 4 Motion By Member Patel Second By Member Newland To approve the revised budget of $10,790 for the IPW tradeshow. Ayes (5): Member Keller, Member Newland, Member Nipool Patel, Member Patel, and Vice Chair Pearce Noes (1):Chair Bates CARRIED (5 to 1) 5. TBID LIAISON REPORTS & COMMUNICATION 5.a HOTELIER UPDATE 5.b MARKETING COMMITTEE UPDATE 5.c MANAGEMENT COMMITTEE UPDATE 5.d PCC UPDATE Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided a brief update on PCC activities. 5.e VISIT SLO CAL UPDATE Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided a brief update on Visit SLO CAL activities. 5.f TOURISM PROGRAM UPDATE Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided an update on the tourism program. 6. ADJOURNMENT The meeting was adjourned at 10:32 a.m. The next Regular Meeting of the Tourism Business Improvement District Board is scheduled for January 8, 2025 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: 01/08/2025