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AGENDA <br />Conference & Visitors Bureau (CVB) / Lodging Business Improvement District (LBID) Board <br /> <br />WEDNESDAY, January 16, 2019 3:00 PM <br /> <br />Council Chamber, 760 Mattie Road, Pismo Beach, California, 93449 <br /> <br />CALL TO ORDER: Chair Casola <br /> <br />1. ROLL CALL <br /> <br />Chair: Casola Vice Chair: Roemer Board Members: Bickel, James, Naftal <br /> <br />2. PUBLIC COMMENT PERIOD <br /> <br />At this time, members of the public may comment on any item NOT appearing on the agenda. For items <br />appearing on the agenda, including the Consent Calendar, the public will be invited to make comments during <br />Board consideration of the item. In accordance with state law, matters raised as part of this comment period <br />cannot be discussed or acted upon by the CVB/LBID Board at this time. However, in response to a matter <br />raised as part of this comment period, the Board may, direct staff to assist a speaker, or schedule the matter <br />for consideration on a future agenda. Please use the microphone at all times and limit your comments to 3 <br />minutes or less. <br /> <br />3. CONSENT CALENDAR <br /> <br />Item 3.A: Adoption of Meeting Minutes <br /> Recommendation: Adopt minutes of the December 19, 2018 regular meeting. <br /> <br />4. BUSINESS / ACTION ITEMS <br /> <br />Item 4.A: Marketing Agency Monthly Report – J. Sorgenfrei, TJA Advertising <br />Recommendation: Receive report as information only. <br />Item 4.B: Website Monthly Report – R. Turton, Pacific Leisure Marketing <br />Recommendation: Receive report as information only. <br />Item 4.C: Pismo Beach Hospitality Association Report – M. Eads, PBHA President <br />Recommendation: Receive report as information only. <br />Item 4.D: Visit SLO CAL / TMD Monthly Report – M. Eads, TMD Board Seat <br />Recommendation: Receive report as information only. <br />Item 4.E: Visitor Information Center / Kiosk Report – H. Morgan, CVB Office Assistant <br />Recommendation: Receive reports as information only. <br />Item 4.F: CVB Monthly Report – G. Jackson, CVB Executive Director <br />Recommendation: Receive report as information only. <br />Item 4.G: Change to CVB/LBID Board Meeting Agenda Format – M. Salazar, CVB Tourism <br />Coordinator <br /> Recommendation: Move to adopt changes to CVB/LBID Board Meeting agenda format. <br />CVB/LBID Board Meeting January 16, 2019 1