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AGENDA SUMMARY
TOURISM BUSINESS IMPROVEMENT DISTRICT
ADVISORY BOARD MEETING
MONDAY, JANUARY 25, 2021
3:30 P.M.
South County Chambers of Commerce Board Room
South County Regional Center
800 W. Branch Street, Arroyo Grande

In compliance with the State and County Shelter at Home Orders, and pursuant to the Governor’s Executive Order N-29-20, which allows for a deviation of teleconference rules required by the Ralph M. Brown Act, AGTBID meetings will be held by teleconference only until further notice. Members of the public may view and provide public comment during the meeting by joining the Zoom meeting at (https://us02web.zoom.us/j/81406172670) or enter meeting ID: (814 0617 2670).


1.

Call to Order

2.

Roll Call and Flag Salute

3.

Public Comment

4.

Approval of Minutes of the October 26, 2020 Regular Board Meeting

Recommendation: Review and approve minutes of October 26, 2020 regular board meeting.
Documents:
  1. TBID 2021-01-25_Item 4 Approval of Minutes_10-26-20.pdf
5.

Receive and File the Financial Reports for the Periods Ending September 30, 2020; October 31, 2020; and November 30, 2020

Recommendation: Receive and file the financial reports for periods ending September 30, 2020; October 31, 2020; and November 30, 2020.
Documents:
  1. TBID 2021-01-25_Item 5 Financial Report Ending Nov 2020.pdf
6.

Consider Appointment of a AGTBID Board Member to Serve on the Arroyo Grande Community Service Grant Committee

Recommendation: Appoint one AGTBID Board member and one alternate to serve as a representative on the Arroyo Grande Community Service Grant Committee.
Documents:
  1. TBID 2021-01-25_Item 6 Appointment to AGCSGC.pdf
7.

Receive Monthly Marketing Update

Recommendation: Receive the monthly marketing update from Verdin Marketing for the months of October, November, and December 2020.
Documents:
  1. TBID 2021-01-25_Item 7 Monthly Marketing Update.pdf
8.

Board Member Communications

9.

Staff Communications

10.

Adjournment

This agenda was prepared and posted pursuant to Government Code Section 54954.2.  Agenda reports can be accessed and downloaded from the City's website at www.arroyogrande.org. If you would like to subscribe to receive email or text message notifications when agendas are posted, you can sign up online through our Notify Me feature.

If requested, the agenda shall be made available in appropriate alternative formats to persons with disability, as required by the Americans with Disabilities Act.  To make a request for disability-related modification or accommodation, contact the Legislative and Information Services Department at 805-473-5400 as soon as possible and at least 48 hours prior to the meeting date.