HomeMy WebLinkAbout2018-09-20 EPPBID Regular Meeting Agenda Packet
AGENDA
EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT
MONTHLY BOARD MEETING
Thursday, September 20, 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 August 15, 2018 Board of Directors Meetings;
b. Approval of Financial Statements ending August 31, 2018.
IV. CONSENT ITEMS HELD OVER
V. GUEST PRESENTATIONS
a. Palm Springs Life
i. Website and Catalog Reports; sent prior to the meeting
ii. Photography/Campaign Presentation
VI. OLD BUSINESS
VII. NEW BUSINESS
a. City of Palm Desert
i. El Paseo Revitalization Update
b. FG Creative: Marketing Update
i. Monthly Marketing Report; sent prior to meeting
ii. Partnership Updates:
1. PSL
a. 2017-18 Photography invoice in process.
b. 2018-19 Photography invoice to come in October.
c. Merchant Meeting for Fashion Week El Paseo/Palm Desert Food &
Wine set for Oct. 12, 8-10 a.m.
2. CVB – Contract executed, in process
iii. Budget
1. PR
2. Merchant Relations
iv. Social Media Seminar – Wednesday, October 17
v. Concierge Scavenger Hunt
vi. Courtesy Cart Branding
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. It should be noted that at Board direction, these
comments may be deferred to a related item on the agenda.
IX. REMARKS
a. City of Palm Desert
b. Board Members
X. NEXT MEETING: Confirm October 18, 2018
XI. ADJOURNMENT