TBID Advisory Board - Regular Meeting
Wednesday, May 8, 2013
Hampton Inn & Suites, 1530 Calle Joaquin
CALL TO ORDER: Chair Clint Pearce
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.
* C.6 TOT Report – not available at release of agenda
Public comment will be taken for each individual agenda item. Each speaker will be limited to 2 minutes of public testimony.
The Budget Task Force members will report on the task force meetings and the recommendation as to 2013-14 budget allocations. The Board will recommend the allocations for the following funding requests/ partnerships:
· San Luis Obispo Chamber of Commerce
· SLO Wine Country Association
· Visit San Luis Obispo County
2. 2013 SAVOR BAG
Rosetta will present the creative design concept for the for the SAVOR 2013 bag for the Board’s review and approval. The Board will consider ordering additional bags of TBID promotional use. Final artwork is due to SAVOR by Friday, May 10.
3. CHAMBER OF COMMERCE VISITOR GUIDE AD
Rosetta will present the ad design for the Chamber of Commerce Visitor Guide for the Board’s review and approval.
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 REPORT
2. PCC UPDATE – PCC Minutes
3. TOURISM PROGRAM UPDATE