Mammoth Lakes Tourism Board AgendaThursday, October 06, 2022 at 1:00 P.m. - 3:00 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: 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/a7NZ1PrU 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 [email protected] or may be made via Zoom or in person during the meeting in Suite Z.4.CONSENT AGENDA 4.1Approve the minutes of the Regular Meeting of September 7, 2022. 1.Attachment 4.1 - MLT 9.7.2022 DRAFT Minutes.pdf5.POLICY MATTERS 5.1MLT Board and Town Council Quarterly Workshop - November 2, 2022 will be our next quarterly workshop with Town Council including a presentation of MLT's year-end report 5.2Special Event Recap, Dakota Snider - Receive a report on the 2022 summer special event season 1.Attachment 5.2 - Summer Events Recap (1) (002).pdf5.3Report on Mammoth Lakes Facelift Program, Dakota Snider - Brief recap of the 2022 Mammoth Lakes Facelift Environmental/Town clean-up program 1.Attachment 5.3 - Mammoth Lakes Facelift 2022 Recap.pdf5.4Presentation of “The Real Unreal” marketing campaign, Brian Wright - Introduction of the new Mammoth Lakes stewardship and marketing campaign assets and messaging 1.Attachment 5.4 - FINAL-MLT_BOD10.06.22_Presentation_092822.pdf5.5Financial Reports - Receive an update regarding the financial health of Mammoth Lakes Tourism and the results of the previous month for Transient Occupancy Tax (TOT), Tourism Business Improvement District (TBID) and current account balances. 1.Attachment 5.5.1 - MLT Financial Report 10-6-22.pdf2.Attachment 5.5.2 - TBID Results Thru August 2022.pdf3.Attachment 5.5.3 - TOT Results Thru August 2022.pdfRequest the MLT Board appoint a three-member ad hoc TBID appeal committee for a restaurant and a retail business appeal – Board to select three members to hear appeal.6.DEPARTMENT UPDATES A brief recap of past, current, and future efforts of each department.6.1International Sales Receive an update on international efforts from Director of Sales and International Marketing Michael Vanderhurst. 6.2Communications Receive an update on communications activities from Director of Content, Communications and Public Relations Lara Kaylor. 6.3Marketing Receive an update on marketing activities from Director of Marketing Brian Wright.6.4Special Events and Content Receive an update regarding special events and content from Senior Manager of Marketing and Events Dakota Snider.6.5Local Marketing Receive an update regarding local marketing efforts from Marketing Manager Emily Bryant. 6.6Social Media Receive an update regarding social media marketing efforts from Digital Marketing Coordinator Patrick Griley.7.OTHER STANDING UPDATES 7.1Mammoth Resorts Update - Eric Clark Brief update on Mammoth Mountain news, activity, and operations.7.2Mammoth Lakes Chamber of Commerce Update - Jeremy Goico Brief update on Mammoth Lakes Chamber of Commerce news, activity, and operations.7.3Town Council Update - Bill Sauser Brief update on Town Council news, activity, and operations.8.ADJOURNMENT The meeting will be adjourned to the next regular meeting scheduled to be held on Wednesday, November 2, 2022 .No Item Selected This item has no attachments1.Attachment 4.1 - MLT 9.7.2022 DRAFT Minutes.pdf1.Attachment 5.5.1 - MLT Financial Report 10-6-22.pdf2.Attachment 5.5.2 - TBID Results Thru August 2022.pdf3.Attachment 5.5.3 - TOT Results Thru August 2022.pdf1.Attachment 5.2 - Summer Events Recap (1) (002).pdf1.Attachment 5.3 - Mammoth Lakes Facelift 2022 Recap.pdf1.Attachment 5.4 - FINAL-MLT_BOD10.06.22_Presentation_092822.pdf