Mammoth Lakes Tourism Board AgendaThursday, September 09, 2021 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 Jess Karell, Board Member Michael Ledesma, Board Member Lynda Salcido, Board Member Eric Clark, Board Member John Mendel, and Board Member Larry CrabbNOTE: 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: This meeting will be conducted pursuant to the provisions of the Governor's Executive Order which suspends certain requirements of the Ralph M. Brown Act. You are encouraged to watch this meeting 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 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 August 4, 2021. 1.MLT 8.4.2021 Minutes-DRAFT.pdf5.POLICY MATTERS 5.1Introduction of new Marketing Manager Rebecca Davison and Social Media Coordinator Sarah Wallock 5.2USFS Inyo National Forest Closure Update on Forest Closure efforts, activities, and current/fall messaging.5.345 Day Summer Report Recap of July 1 – August 15 period and impacts on the community both positive and negative.5.4Air Service Update Update on air service at MMH and BIH as well as transportation services.5.5Executive Director Performance Review 1.Attachment 5.5.1 20-21 accomplishments from John Urdi.pdf2.Attachment 5.5.2 20-21 ED Review Committee recommendations to BOD.pdf3.Attachment 5.5.3 20-21 ED Review from BOD.pdf4.Attachment 5.5.4 20-21 John Urdi Self Eval for BOD and Staff.pdf5.Attachment 5.5.5 20-21 Staff 360 review of ED.pdf6.Attachment 5.5.6 Current MLT ED contract.pdfDiscussion regarding MLT Executive Director John Urdi's annual performance review, and possible action by the Board regarding the bonus and pay increase recommended by the Executive Director's Review Committee.5.6Financial Reports 1.Attachment 5.6.1 MLT Financial Report 9-9-21.pdfReceive 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.6.DEPARTMENT UPDATES A brief recap of past, current, and future efforts of each department. – 5 minute each6.1International Sales Receive an update on international sales from Director of Sales and International Marketing Michael Vanderhurst. 6.2Communications Receive an update on communications activities from Director of Communications Lara Kaylor. 6.3Marketing Receive an update on marketing from Director of Marketing Brian Wright.6.4Digital Marketing Receive an update on digital marketing activities from Senior Content Marketing Manager Meghan Miranda.6.5Special Events Receive an update regarding special events from Special Events Manager Dakota Snider.6.6Social Media Receive an update regarding social media activities from Dakota Snider. 7.OTHER STANDING UPDATES 7.1Mammoth Resorts Update - Eric Clark 5 minutes Brief update on Mammoth Mountain news, activity, and operations.7.2Mammoth Lakes Chamber of Commerce Update - Jeremy Goico 5 minutes Brief update on Mammoth Lakes Chamber of Commerce news, activity, and operations.7.3Town Council Update - Lynda Salcido 5 minutes 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 October 6, 2021.No Item Selected This item has no attachments1.MLT 8.4.2021 Minutes-DRAFT.pdf1.Attachment 5.6.1 MLT Financial Report 9-9-21.pdf1.Attachment 5.5.1 20-21 accomplishments from John Urdi.pdf2.Attachment 5.5.2 20-21 ED Review Committee recommendations to BOD.pdf3.Attachment 5.5.3 20-21 ED Review from BOD.pdf4.Attachment 5.5.4 20-21 John Urdi Self Eval for BOD and Staff.pdf5.Attachment 5.5.5 20-21 Staff 360 review of ED.pdf6.Attachment 5.5.6 Current MLT ED contract.pdf