Mammoth Lakes Tourism Board Agenda

Wednesday, May 04, 2022 at 12:00 P.m. - 3:30 P.m.

437 Old Mammoth Road, Suite Z, Mammoth Lakes

Members of the Board

• Chair 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 Magner

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 [phone]. 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: [phone] or [phone] or [phone] or [phone] or [phone] or [phone] 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/a7NZ1PrU

 

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1.

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 or may be made via Zoom or in person during the meeting in Suite Z.

4.

CONSENT AGENDA

4.1

Approve the minutes of the Regular Meeting of April 6, 2022

5.

POLICY MATTERS

5.1

Upcoming Board Seat Elections

5.2

Presentation of DRAFT MLT Fiscal Year 2022/23 Plans and Budgets

Board Discussion on Draft MLT Plan and Budgets for FY 2022-23. Consensus on MLT staff direction for proposed plans and budgets (vote if needed).

5.3

Air Service Recap and Update

Recap of 2022-23 winter air service performance and booking pace for both Mammoth Yosemite Airport (MMH) and the Eastern Sierra Regional Airport (BIH) as well as an update on summer schedules for United Airlines. Recommendation to MLT Board to allocate $85,000 from Measure A Reserves for E175 approach development at BIH – discussion and vote

5.4

MLT Board Ad Hoc Compensation and Benefits Committee - Board to appoint three members to a Compensation and Benefits Ad Hoc Committee to review and discuss MLT staff compensation and benefits

5.5

Tourism Business Improvement District (TBID) Renewal Update - Brief update on 2023 TBID renewal process and timeline

5.6

Financial Reports

6.

OTHER STANDING UPDATES

6.1

Mammoth Resorts Update - Eric Clark 5 minutes

Brief update on Mammoth Mountain news, activity, and operations.

6.2

Mammoth Lakes Chamber of Commerce Update - Jeremy Goico 5 minutes

Brief update on Mammoth Lakes Chamber of Commerce news, activity, and operations.

6.3

Town Council Update - Bill Sauser 5 minutes

7.

ADJOURNMENT

The meeting will be adjourned to the next regular meeting scheduled to be held on June 1, 2022.