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HomeMy WebLinkAbout09-09-2015 Agenda City of San Luis Obispo, Agenda, Tourism Business Improvement District Board TBID Board Agenda Wednesday, September 9, 2015 10:00 A.M. City Hall- Council Hearing Room CALL TO ORDER: Chair Nipool Patel PUBLIC COMMENT: Each speaker is limited to two minutes of public comment for items not on the agenda. Public comment for each agenda item will be called for separately and is also limited to 2 minutes per speaker. State law does not allow the board to discuss or take action on issues not on the agenda, except that members of the board may briefly respond to statements made or questions posed by the person giving public comment. Staff may be directed by the board to follow-up on such items and/or place them on the next board agenda. CONSENT ITEMS C.1 Minutes of Regular Meeting on Wednesday, August 12, 2015 C.2 Smith Travel Report C.3 Chamber Public Relations Report C.4 BCA + StudioGood Marketing Report C.5 Chamber Visitor Center Report C.6 TOT Report PRESENTATIONS 1. MARKETING AGENCY MONTHLY REPORT 15 mins Representatives from BCA + StudioGood will present the report for the marketing activities over the previous month for the SLO TBID. BUSINESS ITEMS Public comment will be taken for each individual agenda item. Each speaker will be limited to two minutes of public testimony. 1. TOURISM WEBSITE REDESIGN 25 mins The Marketing Committee and StudioGood will present the final website design for the City’s tourism website, SanLuisObispoVacations.com, for the TBID Board review and approval. Any writings or documents provided to a majority of the TBID Board regarding any item on this agenda will be made available for public inspection in the Administration office of the City of San Luis Obispo at 990 Palm Street during normal business hours. 2. TBID ANNUAL REPORT 15 mins The Board will review the FY 2014-15 TBID annual report for recommendation to City Council on October 20, 2015. Pending the City Council’s approval of the report, the annual public hearing for the TBID will be scheduled for the November 3, 2015 City Council meeting. 3. TOURISM BROCHURE PRINTING BUDGET 10 mins The Board will discuss the allocation of additional dollars from the available TBID budget for the printing of the new tourism brochure. TBID LIAISON REPORTS & COMMUNICATION At this time board members make announcements, report on activities, refer to staff issues for study and report back to the board at a subsequent meeting. 1. HOTELIER UPDATE – Liaison Reports 2. MANAGEMENT COMMITTEE UPDATE – Minutes: August 20, 2015 & August 25,2015 3. MARKETING COMMITTEE UPDATE – Minutes: August 12, 2015 & September 3, 2015 4. PCC UPDATE –Minutes: August 12, 2015 5. VISIT SLO COUNTY UPDATE – Liaison Reports 6. TOURISM PROGRAM UPDATE – Staff Report ADJOURN. POSTING STATEMENT: I, Molly Cano, Tourism Manager, do hereby certify that on September 4, 2015, by 5:00 p.m., a true and correct copy of this agenda was posted on the bulletin board outside City Hall. Internet access to agendas and related material is available at www.slocity.org.