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HomeMy WebLinkAbout05-15-2019 PCC Minutes - Special Meeting Minutes – Promotional Coordinating Committee Meeting of May 15, 2019 Page 1 Minutes PROMOTIONAL COORDINATING COMMITTEE Wednesday, May 15, 2019 Special Meeting of the Promotional Coordinating Committee CALL TO ORDER A Special Meeting of the Promotional Coordinating Committee was called to order on Wednesday, May 15, 2019 at 5:32 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Zoya Dixon. ROLL CALL Present: Committee Members Ryan Heath, Matthew Wilkins, Melissa Godsey, John Thomas, and Chair Zoya Dixon. Absent: Committee Member Dana Matteson and Vice Chair Daniel Levi. Staff: Tourism Manager Molly Cano BUSINESS ITEMS 1. 2019-20 GRANTS-IN-AID – PRELIMINARY RECOMMENDATION The Grants-in-Aid Subcommittee presented the preliminary 2019-20 funding recommendations. Public Comments: Public comments were received from various grant representatives. ---End of Public Comments--- ACTION: MOTION BY COMMITTEE MEMBER HEATH SECOND BY COMMITTEE MEMBER THOMSAN CARRIED (4-0-1) to approve the 2019-20 grants-in- aid funding for SLO Classical Academy as presented. (Godsey recused) ACTION: MOTION BY COMMITTEE MEMBER GODSEY SECOND BY COMMITTEE MEMBER THOMAS CARRIED (5-0) to approve the remaining 2019-20 grants-in-aid funding recommendations as presented. Minutes – Promotional Coordinating Committee Meeting of May 16, 2018 Page 2 ADJOURNMENT The meeting was adjourned at 6:17 p.m. The next regular meeting of the Promotional Coordinating Committee is scheduled for Wednesday, June 12, 2019 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 06/12/2019