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HomeMy WebLinkAbout02-09-2022 PCC - Minutes DRAFT Minutes – Promotional Coordinating Committee Meeting of February 9, 20222 Page 1 Minutes - DRAFT PROMOTIONAL COORDINATING COMMITTEE Wednesday, February 9, 2022 Regular Meeting of the Promotional Coordinating Committee CALL TO ORDER A Regular Meeting of the San Luis Obispo Promotional Coordinating Committee was called to order on Wednesday, February 9, 2022 at 5:32 p.m., by Chair Thomas. ROLL CALL Present: Chair John Thomas, Vice Chair Samantha Welch and Committee Members, John Conner, Maureen Forsberg, Lori Lerian, Anni Wang, and Robin Wolf Absent: None Staff: Tourism Manager Molly Cano and City Clerk Teresa Purrington PUBLIC COMMENT ITEMS NOT ON THE AGENDA None --End of Public Comment-- CONSENT ITEMS ACTION: UPON MOTION BY COMMITTEE MEMBER WOLF, SECONDED BY VICE CHAIR WELCH, CARRIED 7-0 to approve the Consent Agenda items 1 thru 7. C.1 Minutes of the Meeting on January 12, 2022 C.2 2021-22 Community Promotions Budget Report C.3 SLO Chamber Monthly Public Relations Report C.4 SLO Chamber Visitor Center Report C.5 SLO Chamber GIA Support Report C.6 TOT Report C.7 Modified GIA Program: Grant Recommendation Report PRESENTATIONS 1. PUBLIC RELATIONS MONTHLY ACTIVITY UPDATE DRAFT Minutes – Promotional Coordinating Committee Meeting of January 12, 2022 Page 2 Jacqui Clark-Charlesworth, SLO Chamber presented the report on the public relations activities for the month. Public Comment Dusty Colyer-Worth --End of Public Comment-- No action was taken on this item. 2. VACANT WINDOW PROJECT UPDATE Bettina Swigger and Rachel Lackmann, Downtown SLO presented a project update on the vacant window beautification project. Public Comment Dusty Colyer-Worth --End of Public Comment-- No action was taken on this item. BUSINESS ITEMS 1. EDUCATIONAL SESSIONS AND WORKSHOPS PROPOSAL Jacqui Clark-Charlesworth, and Dusty Colyer-Worth, SLO Chamber presented proposals for educational sessions and workshops related to DEI and sustainability practices for community events. Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER FORSBERG, SECONDED BY COMMITTEE MEMBER WANG, CARRIED 7-0 to approve the budget oF $20,000 for the educational sessions and workshops. 2. PUBLIC ART PROMOTIONAL SUPPORT Tourism Manager Molly Cano presented an outline and contractor recommendation for the development of a Public Art Promotional Plan for the committee’s review and approval. Public Comment None --End of Public Comment-- DRAFT Minutes – Promotional Coordinating Committee Meeting of January 12, 2022 Page 3 ACTION: UPON MOTION BY COMMITTEE MEMBER CONNER, SECONDED BY COMMITTEE MEMBER LERIAN, CARRIED 7-0 to approve the proposal submitted by Verdin and approve the allocation of $10,000 and assigned a taskforce of Committee Member Lerian, Committee Member Wang and Vice Chair Welch. PCC LIAISON REPORTS AND COMMUNICATION 1.GIA LIAISON REPORT - None 2.COMMITTEE OUTREACH UPDATE – None. 3. TBID BOARD REPORT – TBID Meeting Minutes: February 9, 2022 TBID Chair John Conner provided a brief overview of the TBID Board Meeting. 4. TOURISM PROGRAM UPDATE Tourism Manager Cano provided a brief Tourism Program update. ADJOURNMENT The meeting was adjourned at 7:02 p.m. The next Regular Promotional Coordinating Committee meeting is scheduled for Wednesday, March 9, 2022 at 5:30 p.m. via teleconference. APPROVED BY THE PROMOTIONAL COORDINATING COMMITTEE: 03/09/2022