Loading...
HomeMy WebLinkAbout08-19-2025 TBID Minutes 1 Tourism Business Improvement District Board Minutes August 19, 2025, 10:00 a.m. Council Chambers, 990 Palm Street, San Luis Obispo TBID Board Present: Member Mark Eads, Member Christine Nelson, Member Nipool Patel, Member Prashant Patel, Member Dante Specchierla, Vice Chair Lori Keller, and Chair Clint Pearce City Staff Present: 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 August 19, 2025, at 10:02 a.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo, by Chair Pearce. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: None --End of Public Comment-- 3. APPOINTMENTS - OATH OF OFFICE Deputy City Clerk Sara Armas administered the Oath of Office to Mark Eads. 4. BOARD INTRODUCTIONS Board members introduced themselves to new Member M. Eads. 5. CONSENT Motion By Vice Chair L. Keller Second By Member P. Patel To approve Consent Items 5a. to 5g. Ayes (6): Vice Chair L. Keller, Member P. Patel, Member C. Nelson, Member N. Patel, Chair Pearce, and Member D. Specchierla. 2 Abstain (1): Member M. Eads CARRIED (6 to 1) 5.a MINUTES OF TBID REGULAR MEETING ON JULY 9, 2025 5.b SMITH TRAVEL REPORT (STR) 5.c TRANSIENT OCCUPANCY TAX (TOT) REPORT 5.d SLO CHAMBER PUBLIC RELATIONS MONTHLY REPORT 5.e SLO CHAMBER GUEST SERVICES MONTHLY REPORT 5.f NOBLE STUDIOS & UNIQUELY DRIVEN MARKETING MONTHLY REPORT 5.g BADGER BRANDING ORGANIC SOCIAL REPORT 6. PRESENTATIONS 6.a MARKETING SERVICES YEAR-END REPORT (30 MINUTES) Hayley Corbett and Danni Winter from Noble Studios and Autumn Enoch from Uniquely Driven presented the year-end activity highlights and results data for the FY2024-25 marketing agency contracted work as well as Q4 performance. Public Comment: None --End of Public Comment-- Action: No action was taken on this item. 6.b ARTIFICIAL INTELLIGENCE AND IMPLICATIONS FOR THE TOURISM INDUSTRY (20 MINUTES) Tom Duffy, Head of Artificial Intelligence (AI) Strategy from Noble Studios presented and discussed with the Board Noble's AI philosophy, its approach to leveraging AI (including for the tourism industry), and AI's role in sustainability. Public Comment: None --End of Public Comment-- 3 Action: No action was taken on this item. 7. BUSINESS ITEMS 7.a ANNUAL MEDIA PLAN (30 MINUTES) Danni Winter from Noble Studios presented the annual paid media plan to the Board for review and approval. Public Comment: None --End of Public Comment-- Motion By: Vice Chair L. Keller Second By: Member M. Eads To approve the annual media plan as presented. Ayes (7) Vice Chair L. Keller, Member M. Eads, Member C. Nelson, Member N. Patel, Member P. Patel, Chair Pearce, and Member D. Specchierla. CARRIED (7 to 0) 7.b PROMOTIONAL ITEM PURCHASE APPROVAL (5 MINUTES) Laura Fiedler, Economic Development and Tourism Manager, presented an estimate order of Visit SLO branded socks to be approved by the Board and distributed at the Spartan Race and for other promotional purposes. Public Comment: None --End of Public Comment-- Motion By: Member N. Patel Second By: Member D. Specchierla To approve the purchase up to $3,000.00 of Visit SLO branded socks for distribution at the Spartan Race and for other promotional purposes. The budget line of Events and Activation will be used for this purchase. 4 Ayes (7): Member N. Patel, Member D. Specchierla, Member M. Eads, Vice Chair Keller, Member C. Nelson, Member P. Patel, and Chair Pearce. CARRIED (7 to 0) 8. TBID LIAISON REPORTS & COMMUNICATION 8.a HOTELIER UPDATE No update at this time. 8.b MARKETING COMMITTEE UPDATE No meeting was held in July. 8.c MANAGEMENT COMMITTEE UPDATE No meeting was held in July. 8.d PCC UPDATE Member D. Specchierla provided a brief update that PCC liaisons have been established for the CACP grant recipients and the PCC received an update on the Mission Plaza construction project. 8.e VISIT SLO CAL UPDATE Molly Cano, Vice President of Marketing with Visit SLO CAL , provided a brief update on Visit SLO CAL activities and the upcoming Visit SLO CAL Summit. 8.f TOURISM PROGRAM UPDATE Laura Fiedler, Economic Development and Tourism Manager provided an update on the Tourism program. Molly Burchett from Badger Branding shared that a @ShareSLO video reel went viral and hit 1.2 million views, a record for Visit SLO social media channels. 9. ADJOURNMENT The meeting was adjourned at 11:47 a.m. The next Regular Meeting of the Tourism Business Improvement District Board is scheduled for September 10, 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: 09/10/2025