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Management Committee
Meeting Minutes
January 24, 2017 – 3:00 pm
City Hall - Council Hearing Room
990 Palm Street, San Luis Obispo
PRESENT: Clint Pearce, LeBren Harris, Nipool Patel
STAFF PRESENT: Molly Cano, Tourism Manager, Liesel Kuehl, Tourism Coordinator
Call to order time: 3:01pm
BUSINESS ITEMS
1. Budget Updates
The Management Committee was briefed regarding TBID’s growth up until November 2016. The
months of July through September usually reflect the city’s largest growth numbers but were
lower this year due to TOT collections. We were expecting a 5% growth but are currently at a
1.34% growth. Finance has readjusted TBID’s budget to a 1% growth for the remainder of FY
2016-17 and will be budgeting a 0% growth for FY 2017-18. The committee discussed the effects
on the budget based on these adjustments and directed Staff to present this update at the
upcoming Board meeting. Staff will also work with Finance on the 2015-16 fund balance amount
to offset the adjustment in the budget reduction.
2. Strategic Plan Update
The Management Committee went through a list of Strategic Imperatives & Initiatives from the
updated Strategic Plan, and determined if the projects were best for the Management Committee
or the Marketing Committee. The Management Committee will meet with the Board on February
8, 2017 from 10:00am to 12:00pm., at the Council Hearing Room, to discuss the strategic plan
and the committee’s assignments.
3. New Business Items
a. Committee Discussion
b. Future Agenda Items
c. Next Meeting Date: February 21st at 3:00 pm
Meeting was adjourned at 3:47 pm.