HomeMy WebLinkAbout2019-05-16 EPPBID Regular Meeting Agenda Packet
AGENDA
EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT
MONTHLY BOARD MEETING
Thursday, May 16, 2019
8 am * City of Palm Desert, Administrative Conference Room
I. CALL TO ORDER
II. ROLL CALL
III. CONSENT ITEMS: All matters listed on the consent calendar are considered to be routine and will be
enacted by one roll call vote. There will be no separate discussion of these items unless members of the
Board or audience request that specific items be removed from the consent calendar for separate
discussion and action under Section V (Consent Items Held Over).
a. Approval of Minutes from April 18, 2019 Board of Directors Meetings;
b. Approval of Financial Statements ending April 30, 2019.
IV. CONSENT ITEMS HELD OVER
V. OLD BUSINESS
VI. NEW BUSINESS
a. FG Creative: Monthly Reports
i. April Marketing Report & Instagram Report; sent prior to meeting
ii. April Reports for Catalogue/Directory & Website (PSL); sent prior to meeting
b. 2018-19 Budget
i. New Allocation: June Influencer Trip with Dawn McCoy Media
ii. New Allocation: Programmatic Digital Campaign with PSL
c. 2019-2020 Budget
i. Budget Allocations: Review information and proposed budget
ii. Discussion & Direction for FG Creative: Final proposed Plan & Budget to be
presented at June 20 Board Meeting
VII. ORAL COMMUNICATIONS: Any person wishing to discuss any item not otherwise on the
agenda may address the Board at this point by raising their hand and giving their name,
address and establishment for the record. Remarks shall be limited to three minutes unless
the Board authorizes additional time.
VIII. REMARKS
a. City of Palm Desert
b. Board Members
IX. NEXT MEETING: Confirm June 20, 2019
X. ADJOURNMENT