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HomeMy WebLinkAbout2018-10-18 EPPBID Regular Meeting Agenda Packet AGENDA EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT MONTHLY BOARD MEETING Thursday, October 18, 2018 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 September 20, 2018 Board of Directors Meetings; b. Approval of Financial Statements ending September 30, 2018. IV. CONSENT ITEMS HELD OVER V. GUEST PRESENTATION Hotel Paseo: Airstream Palooza VI. OLD BUSINESS VII. NEW BUSINESS a. FG Creative: Marketing Update i. Monthly Marketing Report; sent prior to meeting ii. Ad Campaign Update: “Bell ringer” Stores iii. Social Media Update: Dawn McCoy b. Board Vacancy Discussion 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 November 15, 2018 XI. ADJOURNMENT