Laserfiche WebLink
r / { <br />MINIIT1=c <br />uumerence & visitors L3ureau / Lodging Business Improvement District Board Meeting <br />WEDNESDAY, January 16, 2019 <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 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 />Board Member Bickel <br />Board Member James <br />Board Member Naftal <br />CVB Staff Present: <br />Gordon Jackson, Executive Director <br />Micki Salazar, Tourism Coordinator <br />Heidi Morgan, Office Assistant <br />2. PUBLIC COMMENTS: <br />Absent: Vice Chair Roemer <br />TJA Advertising Staff Present: <br />John Sorgenfrei <br />Rick Turton <br />Chair Casola called for public comment. There being no one wishing to comment, Chair Casola <br />closed the public comment period. <br />3. CONSENT CALENDAR: <br />Chair Casola called for public comment. There being no one wishing to comment, Chair Casola <br />closed the public comment period. <br />Item 3.A: Adoption of Meeting Minutes <br />Recommendation: Adopt minutes of the December 19, 2018 regular meeting. <br />Motion by Board Member Bickel, seconded by Board Member Naftal, to approve the Consent <br />Calendar as presented. Motion passed 4-0-1 by roll call vote with Vice Chair Roemer absent. <br />AYES: 4 <br />NOES: 0 <br />ABSENT: 1 <br />4. BUSINESS /ACTION ITEMS <br />