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HomeMy WebLinkAbout2019-03-21 EPPBID Regular Meeting Agenda Packet AGENDA EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT MONTHLY BOARD MEETING Thursday, March 21, 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 February 21, 2019 Board of Directors Meetings; b. Approval of Financial Statements ending February 28, 2019. IV. CONSENT ITEMS HELD OVER V. PARTNERS a. GPSCVB Partnership Update Presented by Davis Meyer b. Public Works Projects Update c. Palm Desert Sheriff Deputy Update VI. OLD BUSINESS VII. NEW BUSINESS a. FG Creative: Marketing Update i. February Marketing Reports & Instagram Report; sent prior to meeting ii. March Status update; sent prior to meeting b. May Planning Session: Select Date & Location and Discuss Agenda Items. c. Fashion Week Tickets: Recap of Promotions and Distribution. d. Social Media Seminar #2: Planning Update and Discuss May Target Date. VIII. 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. IX. REMARKS a. City of Palm Desert b. Board Members X. NEXT MEETING: Confirm April 18, 2019 XI. ADJOURNMENT