HomeMy WebLinkAbout2018-07-19 EPPBID Regular Meeting Agenda Packet
AGENDA
EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT
MONTHLY BOARD MEETING
Thursday, July 19, 2018
8 am * City of Palm Desert, ACR Conference Room (by Council Chambers)
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 June 21, 2018 Board of Directors Meeting;
b. Approval of Financial Statements ending June 30, 2018.
IV. 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 five 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.
V. CONSENT ITEMS HELD OVER
VI. OLD BUSINESS
VII. NEW BUSINESS
a. City of Palm Desert: El Paseo/Gibbs Study Update
b. FG Creative: Monthly Marketing Report; sent prior to meeting
c. 2018-2019 Initial Budget
i. Revised Final Budget
ii. Fashion Week Sponsorship
iii. Merchant Outreach Program
d. FG Creative: Marketing Update
i. Partnerships; PSL and CVB Update
ii. Database: Discuss Options
iii. Social Media Update
iv. Website Update
v. New Branding Campaign Update
vi. Media Buy Update
e. Courtesy Cart Program Promotion
VIII. REMARKS
a. City of Palm Desert
b. Board Members
IX. NEXT MEETING: Confirm August 16, 2018
X. ADJOURNMENT