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MINUTES <br />Conference & Visitors Bureau (CVB) / Lodging Business Improvement District (LBID) Board <br />WEDNESDAY, OCTOBER 17, 2018 <br />3:00 PM <br />The Pismo Beach Conference & Visitors Bureau / Lodging Business Improvement District Board met this <br />date in a regular session in the City Council Chamber, 760 Mattie Road, Pismo Beach, California, with <br />Chair Casola presiding. <br />CALL TO ORDER: Chair Casola called the meeting to order at 3:00 PM <br />1. ROLL CALL <br />Present: <br />Chair Casola <br />Vice Chair Roemer <br />Board Member James <br />Board Member Naftal <br />CVB Staff Present: <br />Gordon Jackson, Executive Director <br />Micki Salazar, Office Assistant <br />2. PUBLIC COMMENT PERIOD <br />Vice Chair Casola called for board comment. <br />Absent: <br />Board Member Bickel <br />TJA Advertising Staff Present: <br />John Sorgenfrei <br />There being no one wishing to comment, Vice Chair Casola closed the public comment period. <br />3. CONSENT CALENDAR <br />Item 3.A: Adoption of Meeting Minutes <br />Recommendation: Adopt minutes of the September 19, 2018 meeting. <br />Motion by Board Member James, seconded by Board Member Naftal, to approve Consent <br />Calendar Item 3.A. Motion passed 4-0-1 by roll call vote. <br />AYES: 4 Chair Casola, Vice Chair Roemer, Board Members James and Naftal <br />NOES: 0 <br />ABSENT: 1 Board Member Bickel <br />4. BUSINESS / ACTION ITEMS <br />Item 4.A: World of Pinot Noir Sponsorship Request <br />Recommendation: Action required, review and move to approve or deny Sponsorship <br />Request. <br />