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AGENDA SUMMARY
TOURISM BUSINESS IMPROVEMENT DISTRICT
ADVISORY BOARD MEETING
MONDAY, JANUARY 28, 2019
3:30 P.M.
South County Chambers of Commerce Board Room
South County Regional Center
800 W. Branch Street, Arroyo Grande



1.

Call to Order

2.

Roll Call and Flag Salute

3.

Public Comment

4.

Election of Chair and Vice Chair for 2019

5.

Approval of Minutes of the December 21, 2018 Special Board Meeting

6.

Receive and File the Financial Report for the Period Ending December 31, 2018

7.

Receive Monthly Marketing and Re-Brand Update from Verdin Marketing

8.

Consider Approval of Visit Arroyo Grande’s New Logo and Campaign Imagery

9.

Consider Approval of Funding from the FY 2018-19 AGTBID Budget for an Amount Not to Exceed $20,000 for a Sponsorship of the SLO Ultra Trail Races and the SLO County Ultra Games Multi-Sport Event on October 25-27, 2019 at Lopez Lake

10.

Consider Approval of Funding from the FY 2018-19 AGTBID Budget for an Amount Not to Exceed $2,000 for the Showcase of Cities Display at the 2019 California Mid-State Fair

11.

Consider Approval of Funding from the FY 2018-19 AGTBID Budget for an Amount Not to Exceed $2,000 for a Visitor Booth at the 2019 Strawberry Festival

12.

Consider Approval of Funding from the FY 2018-19 AGTBID Budget for an Amount Not to Exceed $10,000 for a Sponsorship of the Village Improvement Association’s 2019 Christmas in the Village Event

13.

Consider Approval of Funding from the FY 2018-19 AGTBID Budget for an Amount Not to Exceed $1,850 for a Full-Page Ad in the 2019 South County Visitor’s Guide & Membership Directory

14.

Board Member Communications

15.

Staff Communications

16.

Adjournment

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