HomeMy WebLinkAbout2018-03-15 EPPBID Regular Meeting Agenda PacketAGENDA
EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT
MONTHLY BOARD MEETING
Thursday, March 15, 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 February 13, 2018 Board of Directors Meeting;
b. Approval of Financial Statements ending February 28, 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 5 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. CVB Summer Chill Campaign: Discuss content
b. Palm Springs Life
i. Website Report; Sent prior to meeting
ii. Directory/Catalogue Reports; Sent prior to meeting
VII. NEW BUSINESS
a. City of Palm Desert
i. Review of Recommendations by Gibbs & Associates
ii. El Paseo Survey
iii. Public Relations: Develop talking points
b. EPPBID Board
i. Budget; Overall review.
ii. Open Board Position
c. FG Creative: Marketing Update
i. Monthly Marketing Report; sent prior to meeting
ii. Eye on the Desert Segments; Set for March 20 (4/9 & 5/8 Pending)
iii. Monthly Newsletter: Discuss revisions.
VIII. REMARKS
a. City of Palm Desert
b. Board Members
IX. NEXT MEETING: Confirm April 19, 2018
X. ADJOURNMENT