AMENDED AGENDA

Wednesday, July 9, 2014

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, June 11, 2014

 

C.2 Minutes of Special Meeting on Tuesday, July 1, 2014

          

C.3 Smith Travel Report

C.4 Visit San Luis Obispo County Report

C.5 Rosetta Marketing Report

C.6 Visitor Center Report

C.7 TOT Report

PRESENTATIONS

 

1.       CHAMBER YEAR-END REPORT                                                                                                             15 mins

Representatives from the SLO Chamber will present the 2013-14 year-end report for their contract with 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.       COUNTYWIDE TMD UPDATE                                                                                                                  15 mins

        The Board will receive an update from Visit San Luis Obispo County on the countywide TMD initiative.

 

2.        2014-15 CONTRACTOR WORKSCOPES                                                                                              15 mins

        The Board will review and approve the 2014-15 contractor and partner workscopes.

·         Chamber of Commerce

·         SLO Wine

·         Visit SLO County

3.       REBRANDING OVERVIEW & COMPONENTS                                                                                20 mins

Representatives from BCA & StudioGood will begin the discussion with the Board on the rebranding effort for the SLO TBID’s marketing.

 

 

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 REPORT                                                                                         

 

2. PCC UPDATE – PCC Minutes, June 11, 2014        

 

3. TOURISM PROGRAM UPDATE

 

ADJOURN.

 

POSTING STATEMENT: I, Molly Cano, Tourism Manager, do hereby certify that on July 2, 2014, by 5:00 p.m., a true and correct copy of this agenda was posted on the bulletin board outside City Hall.  Reposted July 7, 2014 by 5:00 p.m. Internet access to agendas and related material is available at www.slocity.org.