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r .. <br /> AGENDA <br /> Conference:Sc.Visitors Bureau./ Lodging Business Improvement District Board <br /> WEDNESDAY, JUNE 20, 2018 3:00 PM <br /> Council.Chambers;760 Mattie Road, Pismo Beach, California;93449 <br /> CALL TO ORDER: Vice Chair Casola. <br /> 1.: ROLL CALL <br /> Chair Wightman Vice Chair::Casola: Board Members:.Keller;Naftal, Roemer <br /> 2: PUBLIC COMMENT-PERIOD: <br /> At this time, members of the publicmay comment on any itemNOT appeared on the agenda that are within <br /> the CVB:.Board's.jurisdiction.:The CVB Board. is a recommending body to the City:Council."For-items. <br /> appearing on the agenda, the public will be invited to make commentsat the time that item isbeing <br /> addressed by the Board.:Please use the microphone at all times andlimit your comments to 3 minutes or: <br /> less. <br /> 3: :CONSENT;CALENDAR <br /> -Item 3.A: Adoption of Meeting Minutes <br /> : Recommendation:' Adopt.minutes of the May 16,2018 regular meeting: <br /> '. .4: BUSINESS I ACTION ITEMS <br /> Recommendation: Unless otherwise stated; receive report as information only. <br /> Item 4.A:- AWARD APPLICA NTSPROMOTIONAL;EVENT FUNDING.=.Subcommittee : <br /> Representative - <br /> City to the.Sea Half Marathon, Clam festival, Clam Festival Wine Walk, Pismo Beach : <br /> Beer Festival, Pismo Beach Open,Pismo:Jazz Jubilee; Still Frothy,Surfing for Hope, <br /> Taste of Pismo; Valentine Wine Walk <br /> Recommendation: Action required, vote to:approve promotional event funding. .. <br /> amounts as recommended by the EventFunding Subcommittee <br /> Item.4:B: AWARD WINE, WAVES& BEYOND PROMOTIONAL EVENT FUNDING <br /> Subcommittee Representative ; - <br /> Recommendation Action"required;.vote to approvepromotional event funding g <br /> amount as.recommended by the Event Funding Subcommittee. . <br /> Item 4.C: -AWARD PISMO PAW'P FEST PROMOTIONAL EVENT FUNDING Subcommittee <br /> Representative' . . . <br /> Recommendation:. Action required;.vote toapprove promotional event funding <br /> amount as recommended by the Event Funding Subcommittee. <br /> CVB/LBID Board.Meeting--June 20,2018 . . Page 1 <br />