HomeMy WebLinkAbout2018-08-15 EPPBID Special Meeting Agenda Packet
AGENDA
EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT
MONTHLY BOARD SPECIAL MEETING
Wednesday, August 15, 2018
8 am * City of Palm Desert, North Wing 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 July 19, 2018 and July 26, 2018 Board of Directors Meetings;
b. Approval of Revised 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. GUEST PRESENTATIONS
a. Desert Cancer Foundation: Paint El Paseo Pink Update
VII. OLD BUSINESS
VIII. NEW BUSINESS
a. City of Palm Desert
i. Courtesy Cart Program Update
b. FG Creative: Marketing Update
i. Monthly Marketing Report; sent prior to meeting
ii. Partnership Updates:
1. PSL; reports sent prior to meeting
2. CVB; status of new agreement
iii. Database: Discuss Options
iv. Merchant Social Media Training Seminar
v. New Branding Campaign Update
vi. Merchant Outreach Program
vii. Fashion Week/Fall Merchant Meeting
IX. REMARKS
a. City of Palm Desert
b. Board Members
X. NEXT MEETING: Confirm September 20, 2018
XI. ADJOURNMENT