TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD MEETINGAGENDA SUMMARYMonday, August 22, 2022 at 3:30 P.m. - 5:00 P.m.Hybrid City Hall Conference Room/Virtual Zoom Meeting300 East Branch Street, Arroyo Grande In person at: Arroyo Grande City Hall Conference Room 300 E. Branch Street, Arroyo Grande, CA 93420 AND via Zoom at: Please click the link below to join the Zoom Meeting: https://us02web.zoom.us/j/86493993909 Webinar ID: 864 9399 3909 Or Join By Telephone: 1-669-900-6833 In compliance with Assembly Bill (AB) 361, which allows for a deviation of teleconference rules required by the Ralph M. Brown Act, this Tourism Business Improvement District Advisory Board Special Meeting is being conducted in a hybrid in-person/virtual format.1.Call to Order Public Comments: 2.Roll Call and Flag Salute Public Comments: 3.Public Comment Public Comments: 4.Approval of Minutes of the June 27, 2022 Regular Board Meeting Attachments | Public Comments1.AGTBID Item 4_ 06-27-2022 AGTBID Minutes.pdfRecommended Action:Review and approve the minutes of the June 27, 2022 Regular Board meeting.5.Review and File Financial Status Reports for July 2021 through June 2022 with Revenue Received for TBID Payments from July 2021 through June 2022 Attachments | Public Comments1.AGTBID Item 5_Financial Report Ending June 2022.pdfRecommended Action:Receive and file the financial reports for period of July 2021 through June 2022.6.Approval of Marketing Plan/Tone Sheet and Media Plan from Verdin Marketing and Website Design Update from Destination Innovate Attachments | Public Comments1.AGTBID Item 6_Marketing Plan, Media Plan and Website Design.pdfRecommended Action:Approve the marketing plan/tone sheet and media plan from Verdin Marketing and website design update from Destination Innovate.7.Receive and File Quarterly Statistics Summary Report from Verdin Marketing Attachments | Public Comments1.AGTBID Item 7_Verdin Quarterly Marketing Update.pdf2.AGTBID Item 7 Attachment 1 - 2022 Quarter 4 Stat Summary Report.pdfRecommended Action:Receive and file the quarterly statistics summary report from Verdin Marketing.8.Discuss Framework for Adding Businesses and Events to Visit Arroyo Grande Website Attachments | Public Comments1.AGTBID Item 8_Discuss Framework to Add Businesses and Events to Visit AG Website.pdfRecommended Action:Discuss the framework for adding businesses and events to the Visit Arroyo Grande website.9.Update from South County Chambers of Commerce CEO Kathy McCorry Public Comments: Recommended Action:Receive an update from South County Chambers of Commerce CEO Kathy McCorry.10.Board Member Communications Public Comments: 11.Staff Communications Public Comments: 12.Adjournment Public Comments: This agenda was prepared and posted pursuant to Government Code Section 54954.2. If requested, the agenda shall be made available in appropriate alternative formats to persons with a 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. 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 the “Notify Me” feature.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.AGTBID Item 5_Financial Report Ending June 2022.pdf1.AGTBID Item 8_Discuss Framework to Add Businesses and Events to Visit AG Website.pdf1.AGTBID Item 4_ 06-27-2022 AGTBID Minutes.pdf1.AGTBID Item 6_Marketing Plan, Media Plan and Website Design.pdf1.AGTBID Item 7_Verdin Quarterly Marketing Update.pdf2.AGTBID Item 7 Attachment 1 - 2022 Quarter 4 Stat Summary Report.pdfThis item has no public comment