Mammoth Lakes Tourism Board AgendaWednesday, February 01, 2023 at 1:00 P.m. - 3:30 P.m.437 Old Mammoth Road, Suite Z, Mammoth LakesMembers of the BoardChair Jeremy Goico, Vice Chair Pat Foster, Treasurer John Morris, Secretary John Mendel, Board Member Eric Clark, Board Member Larry Crabb, Board Member Deb Radcliff, Board Member Bill Sauser, and Board Member Darlene MagnerNOTE: Board Member Deb Radcliff will attend this meeting remotely from the following location: 2501 Alton Pkwy, Irvine, CA 92614 NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town of Mammoth Lakes at (760) 965-3600. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 13.102-35.104 ADA Title II) NOTE: Materials related to an item on this agenda submitted after distribution of the agenda packet are available for public inspection in the Town Offices located at 437 Old Mammoth Road, Suite 230 during normal business hours. Such documents are also available on the Town of Mammoth Lakes website at www.townofmammothlakes.ca.gov subject to staff’s ability to post the documents before the meeting. NOTE: You may attend this meeting in person, or watch it live through the online eSCRIBE system here: https://pub-townofmammothlakes.escribemeetings.com, on the local government cable channel 18, or by utilizing the Zoom link below. ZOOM INFORMATION FOR MLT BOARD MEETINGS Join from a PC, Mac, iPad, iPhone, or Android device: Please click this URL to join. https://monocounty.zoom.us/s/97273142801 Or join by phone: Dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 Webinar ID: 972 7314 2801 - Callers: To Raise your hand Press *9, to Unmute/Mute Press *6 International numbers available: https://monocounty.zoom.us/u/a7NZ1PrU1.CALL TO ORDER AND ROLL CALL 2.BOARD MEMBER REPORTS 3.PUBLIC COMMENTS Public Comments may be sent via email to the Town of Mammoth Lakes Assistant Clerk before or during the meeting at [email protected] or may be made via Zoom or in person during the meeting in Suite Z.4.GUEST PRESENTATION - Mammoth Lakes Mural Project - Melle North 1.Attachment 4.1.1 - Mammoth Lakes Mural Project.pdfReceive a presentation on a proposed mural project in town.5.CONSENT AGENDA 5.1Approve the minutes of the Regular Meeting of January 4, 2023 1.Attachment 5.1.1 - MLT 1.4.2023 Draft minutes.pdf6.POLICY MATTERS 6.1MLT Q2 Budget Variance Report 1.Attachment 6.1.1 - Q2 Budget Variances.pdfRecap of budget variances through end of Quarter 2 (July 1 – December 31).6.2Winter Air Service Update 1.Attachment 6.2.1 - Air Service Update 2-1-23.pdfUpdate on air service to Mammoth Yosemite Airport (MMH) and Bishop Airport (BIH) for winter 2022-23.6.3Tourism Business Improvement District (TBID) Renewal Update 1.Attachment 6.3.1 - TBID Renewal Timeline.pdf2.Attachment 6.3.2 - TBID Renewal Letter.pdf3.Attachment 6.3.3 - TBID Renewal Management District Plan.pdf4.Attachment 6.3.4 - TBID Renewal Information Sheet.pdf5.Attachment 6.3.5 - TBID Renewal Petition.pdfReport on the TBID renewal efforts and timeline.6.4Financial Reports 1.Attachment 6.4.1 - MLT Financial Report 2-1-23.pdf2.Attachment 6.4.2 - TBID Results Thru December 2022.pdf3.Attachment 6.4.3 - TOT Results Thru December 2022.pdfReceive an update regarding the financial health of the Mammoth Lakes Tourism and the results of the previous month for Transient Occupancy Tax (TOT), Tourism Business Improvement District (TBID) and current account balances.7.DEPARTMENT UPDATES 7.1International Sales Receive an update on international efforts from Director of Sales and International Marketing Michael Vanderhurst. 7.2Communications Receive an update on communications activities from Director of Content, Communications and Public Relations Lara Kaylor. 7.3Marketing Receive an update on marketing activities from Director of Marketing Brian Wright.7.4Special Events and Content Receive an update regarding special events and content from Senior Manager of Marketing and Events Dakota Snider.7.5Local Marketing Receive an update regarding local marketing efforts from Marketing Manager Emily Bryant. 7.6Social Media Receive an update regarding social media marketing efforts from Digital Marketing Coordinator Patrick Griley.8.OTHER STANDING UPDATES 8.1Mammoth Resorts Update - Eric Clark Brief update on Mammoth Mountain news, activity, and operations.8.2Mammoth Lakes Chamber of Commerce Update - Jeremy Goico Brief update on Mammoth Lakes Chamber of Commerce news, activity, and operations.8.3Town Council Update - Bill Sauser Brief update on Town Council news, activity, and operations.9.CLOSED SESSION 9.1CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph 1 of subdivision (d) of Section 54956.9) Name of case: Main Street Taxpayer Association v. Mammoth Lakes Tourism. 10.ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION 11.ADJOURNMENT The meeting will be adjourned to the next regular meeting scheduled to be held on February 1, 2023.No Item Selected This item has no attachments1.Attachment 4.1.1 - Mammoth Lakes Mural Project.pdf1.Attachment 5.1.1 - MLT 1.4.2023 Draft minutes.pdf1.Attachment 6.1.1 - Q2 Budget Variances.pdf1.Attachment 6.2.1 - Air Service Update 2-1-23.pdf1.Attachment 6.3.1 - TBID Renewal Timeline.pdf2.Attachment 6.3.2 - TBID Renewal Letter.pdf3.Attachment 6.3.3 - TBID Renewal Management District Plan.pdf4.Attachment 6.3.4 - TBID Renewal Information Sheet.pdf5.Attachment 6.3.5 - TBID Renewal Petition.pdf1.Attachment 6.4.1 - MLT Financial Report 2-1-23.pdf2.Attachment 6.4.2 - TBID Results Thru December 2022.pdf3.Attachment 6.4.3 - TOT Results Thru December 2022.pdf