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HomeMy WebLinkAbout10-26-2022 TBID MinutesDRAFT Minutes – Tourism Business Improvement District Board Special Meeting of 10/26/2022 Pg. 1 Minutes TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD Wednesday, October 26, 2022 Special Meeting of the Tourism Business Improvement District Board CALL TO ORDER The special meeting of the San Luis Obispo Tourism Business Improvement District Board was called to order on October 26, 2022, at 10:09 a.m. by Chair Clint Pearce. ROLL CALL Present: Chair Clint Pearce, Vice Chair LeBren Harris Member Pragna Patel-Mueller, Megan Taylor and Lori Keller Absent: Member Lydia Bates, and Pashant Patel Staff: Tourism Manager Molly Cano PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None End of Public Comment-- BUSINESS ITEMS 1. SUMMER MIDWEEKEND WRAP UP & PROMOTION RECOMMENDATION Tourism Manager Molly Cano and Hayley Corbett, Danni Winter and Gabbi Hall Noble Studios and Hollie West, SLO Chamber and Katy McGrath, Badger Branding presented the results of the Summer Midweekend promotion and discuss promotion recommendations with the Board for the next promotional offer period. Public Comment None. End of Public Comment-- ACTION: MOTION BY VICE CHAIR HARRIS AND SECONDED BY MEMBER PATEL CARRIED 5-0 (with Members Bates and Pashant Patel absent) to approved moving forward with the staff recommendation but adding February 19 as a blackout date. 2. 2023-25 COUNCIL GOAL SETTING DISCUSSION Tourism Manager Molly Cano presented the proposed goals to submit from the TBID to City Council for the goal setting process. Public Comment None. --End of Publíc Comment-- ACTION: The Board reviewed the submitted goals and made modifications. The final goals will be presented to the Board at the November 9, 2022 meeting. 3.2023 SPARTAN RACE CO-OP SUPPORT CONSIDERATION Tourism Manager Molly Cano presented an opportunity for a marketing co-op support with Visit SLO CAL for the return of the Spartan Race in November 2023. Public Comment None. --End of Public Comment-- ACTION: By consensus the Board expressed interest in continued sponsorship, but directed staff to find out more information regarding how on how everything would work. ADJOURNMENT The meeting was adjourned at 11 :15 a.m. The next Tourism Business lmprovement District Board meeting is scheduled for November 9, 2022, 2022 at 10:00 a.m. held at City Hall. APPROVED BY THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD: 11/09/2022 DRAFT Minutes -Tourism Business lmprovement District Board Meeting of 10/12/2022 Pg. 2