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HomeMy WebLinkAbout02-12-2025 TBID Minutes 1 Tourism Business Improvement District Board Minutes February 12, 2025, 10:00 a.m. Council Hearing Room, 990 Palm Street, San Luis Obispo TBID Board Present: Member Lori Keller, Member Winston Newland, Member Prashant Patel, Vice Chair Clint Pearce, Chair Lydia Bates TBID Board Absent: Member Nipool Patel 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 February 12, 2025 at 10:00 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 P. Patel To approve Consent Items 3a through 3g. Public Comment: None --End of Public Comment-- Ayes (5): Member Keller, Member Newland, Member Patel, Vice Chair Pearce, and Chair Bates 2 Absent (2): Member Nipool Patel, and Member Sandoval CARRIED (5 to 0) 3.a MINUTES OF TBID REGULAR MEETING ON JANUARY 8 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 FUND BALANCE & BUDGET UPDATE Principal Budget Analyst Riley Kuhn presented the staff report and responded to inquiries. Public Comment: None --End of Public Comment-- Action: No action taken on this item. 5. BUSINESS ITEMS 5.a PRINTED COLLATERAL Motion By Vice Chair Pearce Second By Member Newland To approve up to $30,000 for a Destination Marketing Brochure printing. Public Comment: None --End of Public Comment-- Ayes (5): Member Keller, Member Newland, Member Patel, Vice Chair Pearce, and Chair Bates Absent (1): Member Nipool Patel 3 CARRIED (5 to 0) 5.b MIDWEEKEND PROMOTION UPDATE Representatives from Noble Studios presented the report and responded to inquiries. Public Comment: None --End of Public Comment-- Action: The Board provided direction to move forward with Option #1 declaring SLO the MidWeekend Vacation Capital of the world while also exploring Option #2 of the middle name giveaway as a secondary campaign. 6. TBID LIAISON REPORTS & COMMUNICATION 6.a HOTELIER UPDATE 6.b MARKETING COMMITTEE UPDATE 6.c MANAGEMENT COMMITTEE UPDATE 6.d PCC UPDATE Chair Bates provided a brief update on PCC activities. 6.e VISIT SLO CAL UPDATE Vice Chair Pearce provided a brief update on Visit SLO CAL activities. 6.f TOURISM PROGRAM UPDATE Tourism & Community Promotions Manager Jacqui Clark-Charlesworth provided an update on the tourism program. 7. ADJOURNMENT The meeting was adjourned at 11:15 a.m. The next Regular Meeting of the Tourism Business Improvement District Board is scheduled for March 12, 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: 03/12/2025 4