HomeMy WebLinkAbout2019-02-21 EPPBID Regular Meeting Agenda Packet
AGENDA
EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT
MONTHLY BOARD MEETING
Thursday, February 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 January 17, 2019 Board of Directors Meetings;
b. Approval of Financial Statements ending January 31, 2019.
c. Officially recognize resignation of Paul Hietter from the Board.
IV. CONSENT ITEMS HELD OVER
V. PARTNERS
a. Paint El Paseo Pink Recap Presented by Desert Cancer Foundation
b. Fashion Week El Paseo/Palm Desert Food & Wine Update Presented by Palm Springs Life
c. Palm Desert Area Chamber of Commerce Update
VI. OLD BUSINESS
VII. NEW BUSINESS
a. FG Creative: Marketing Update
i. January Marketing Reports & Instagram Report; sent prior to meeting
ii. February Status update; sent prior to meeting
b. Fashion Week Tickets Usage
c. Instagram Update
d. Social Media Seminar No. 2
e. Proposals for Additional Budget
f. Courtesy Cart Update Presented by Deborah Glickman
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 March 21, 2019
XI. ADJOURNMENT