Laserfiche WebLink
AGENDA <br />Conference & Visitors Bureau (CVB) / Lodging Business Improvement District (LBID) Board <br /> <br />WEDNESDAY, February 20, 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, during Board Comments, direct staff to assist a speaker, <br />or schedule the matter for consideration on a future agenda. Please use the microphone at all times and limit <br />your comments to 3 minutes or less. <br /> <br /> <br />3. REPORTING/NON-ACTION ITEMS <br /> <br />Item 3.A: Marketing Agency Monthly Report – J. Sorgenfrei, TJA Advertising <br />Item 3.B: Website Monthly Report – R. Turton, Pacific Leisure Marketing <br />Item 3.C: Pismo Beach Hospitality Association Report – M. Eads, PBHA President <br />Item 3.D: Visit SLO CAL / TMD Monthly Report – M. Eads, TMD Board Seat <br />Item 3.E: Visitor Information Center / Kiosk Report – H. Morgan, CVB Office Assistant <br />Item 3.F: CVB Monthly Report – G. Jackson, CVB Executive Director <br /> <br />4. CONSENT CALENDAR <br /> <br />Item 4.A: Adoption of Meeting Minutes <br /> Recommendation: Adopt minutes of the January 15, 2019 regular meeting. <br /> <br /> <br /> <br /> <br /> <br /> <br />5. BOARD COMMENTS <br /> <br /> <br /> <br />6. ADJOURNMENT <br /> <br /> <br />CVB/LBID Board Meeting 2/20/19 Page 1