HomeMy WebLinkAbout2018-05-17 EPPBID Regular Meeting Agenda Packet1
AGENDA
EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT
MONTHLY BOARD MEETING
Thursday, May 17, 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 April 19, 2018 Board of Directors Meeting;
b. Approval of Financial Statements ending April 31, 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. MEDIA PARTNER UPDATES/PRESENTATIONS
a. Palm Springs Life
i. Website Report; Sent prior to meeting
ii. Directory/Catalogue Reports; Sent prior to meeting
VII. OLD BUSINESS
VIII. NEW BUSINESS
a. FG Creative: Marketing Update
i. Monthly Marketing Report; sent prior to meeting
ii. Brief Recap of Final Marketing Efforts through June 30
1. PSL E-Blasts; choose dates and content
iii. June 12 Oasis Awards - Final RSVPs
iv. Eye on the Desert Segments; Review May 9
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b. 2018-2019 Planning Input Session
i. Results of FGC Survey
ii. Determine Key Objectives and Goals
iii. Determine SWOT
iv. Discuss Initial Budget Allocations
IX. REMARKS
a. City of Palm Desert
b. Board Members
X. NEXT MEETING: Confirm June 21, 2018
XI. ADJOURNMENT