HomeMy WebLinkAbout2019-01-17 EPPBID Regular Meeting Agenda Packet
AGENDA
EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT
MONTHLY BOARD MEETING
Thursday, January 17, 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 November 15, 2018 Board of Directors Meetings;
b. Approval of Financial Statements ending November 30 and December 31, 2018.
IV. CONSENT ITEMS HELD OVER
V. PARTNERS
a. El Paseo Cruise Night
b. Palm Springs Life
i. Print Catalogue and Directory Reports; sent prior to meeting
ii. Partnership Update
VI. OLD BUSINESS
VII. NEW BUSINESS
a. Election of Board Officers
b. FG Creative: Marketing Update
i. Nov. & Dec. Marketing Reports & Instagram Report; sent prior to meeting
ii. January Status update; sent prior to meeting
iii. Concierge Treasure Hunt Recap
iv. Holiday Event Recap
c. El Paseo Overlay
d. El Paseo Balloon Ordinance
e. AC3 EPPBID Honorary Membership
f. Palm Desert Scooter Trial Period
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 February 21, 2019
XI. ADJOURNMENT