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HomeMy WebLinkAbout03-09-16 - TBID AgendaCity of San Luis Obispo, Agenda, Tourism Business Improvement District Board 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. Wednesday, March 9, 2016 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, February 10, 2016 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 UPDATE 10 mins Representatives from BCA + StudioGood will present an update to the Board on the marketing activities during the previous month. 2. PUBLIC RELATIONS MONTHLY UPDATE 10 mins Representative from the SLO Chamber will present an update to the Board on the public relations activities during the previous month. 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 PROGRAM SUPPORT 10 mins The Management Committee will present the recommendation for the establishment of a tourism program support position. 2. 2016-17 BUDGET DISCUSSION 15 mins The Board will receive the general budget instruction from staff and begin to discuss the initial budget directions for the 2016-17 budget. 3. ELECTION OF CHAIR & VICE-CHAIR 5 mins The Board will elect a Chair and Vice-Chair for the term of April 2016 to March 2017. 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: March 1, 2016 3. MARKETING COMMITTEE UPDATE – Minutes: March 7, 2016 4. PCC UPDATE –Minutes: February 10, 2016 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 March 4, 2016, 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.