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0L41M--' <br />MINUTES <br />Conference & Visitors Bureau / Lodging Business Improvement District Board Meeting <br />WEDNESDAY, JUNE 20, 2018 <br />3:00 PM <br />The Pismo Beach Conference & Visitors Bureau / Lodging Business Improvement District Board met <br />this date in a regular session in the City Council Chamber, 760 Mattie Road, Pismo Beach, California, <br />with Chair Wightman presiding. <br />CALL TO ORDER: Vice Chair Casola called the meeting to order at 3:02 PM. <br />1. ROLL CALL <br />Present: <br />Vice Chair Casola <br />Board Member Naftal <br />Board Member Roemer <br />Council Member Marcia Guthrie <br />CVB Staff Present: <br />Gordon Jackson, Executive Director <br />Kristin Huebner, Tourism Coordinator <br />Micki Salazar, Office Assistant <br />2. <br />OPENING COMMENTS <br />Absent: <br />Chair Wightman <br />TJA Advertising Staff Present: <br />Kaci Knighton <br />Rick Turton <br />BOARD COMMENTS ON NON -AGENDA ITEMS <br />Vice Chair Casola called for board comment. <br />Board Discussion on Car Show. <br />There being no one else wishing to comment, Vice Chair Casola closed the public comment period. <br />PUBLIC COMMENTS ON NON -AGENDA ITEMS <br />Vice Chair Casola called for board comment. <br />Mr. Jackson informed everyone that Board Member Keller resigned from her position on the board. <br />There being no one else wishing to comment, Vice Chair Casola closed the public comment period. <br />3. CONSENT CALENDAR: <br />Motion by Board Member Roemer, seconded by Board Member Naftal, to approve Consent <br />Calendar Item 3.A. Motion passed 3-0-1 by roll call vote. <br />AYES: 3 Vice Chair Casola, Board Members Naftal & Roemer <br />NOES: 0 <br />ABSENT: 1 Chair Wightman <br />