Mammoth Lakes Tourism Board Special Meeting AgendaThursday, July 17, 2025 at 12:00 P.m. - 2:00 P.m.437 Old Mammoth Road, Suite Z, Mammoth LakesMembers of the BoardChair Pat Foster, Vice Chair Eric Clark, Treasurer John Morris, Secretary John Mendel, Board Member John Wentworth, Board Member Tom Parker, Board Member Kirk Wallace, Board Member Cristi Quesada-Costa, and Board Member Mary Beth Ericson 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/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. All comments will be limited to a speaking time of three minutes.4.CONSENT AGENDA 4.1Approve the minutes of the Special Meeting of May 30, 2025. 1.Attachment 4.1.1 - MLT 5.30.2025 Special Meeting DRAFT Minutes.pdf5.POLICY MATTERS 5.1Destination Stewardship Plan Presentation from Hunden - Brief overview of TOML Destination Stewardship Plan with interaction and input from MLT Board of Directors 1.Attachment 5.1.1 - DSP Plan Presentation.pdf5.2Winter 2024-25 Paid Media Wrap Report 1.Attachment 5.2.1 - Winter 2024-25 Media Report.pdf5.3Winter 2024-25 Ad Tracking Report 1.Attachment 5.3.1 - Winter 2024-25 Ad Tracking Report.pdf5.4In-Market Stewardship Campaign 1.Attachment 5.4.1 - In-Market Campaign 1.pdf5.5Summer Air Service Update 1.Attachment 5.5.1 - Air Service Update 7-17-25.pdf5.6Financial Reports 1.Attachment 5.6.1 - MLT Financial Report 7-17-25.pdf2.Attachment 5.6.2 - Baseline TOT for May 2025.pdf3.Attachment 5.6.3 - TOT from Measure L May 2025.pdf4.Attachment 5.6.4 - TBID for May 2025.pdfReceive an update regarding the financial health of the Mammoth Lakes Tourism and the results of the previous month for Transient Occupancy Tax (TOT), the Tourism Business Improvement District (TBID) and current account balances6.OTHER OUTSTANDING UPDATES 6.1MammothResorts Update - Eric Clark Brief update on Mammoth Mountain news, activity, and operations6.2Mammoth Lakes Chamber of Commerce Update – Tom Parker Brief update on Mammoth Lakes Chamber of Commerce news, activity, and operations6.3TownCouncil Update – John Wentworth Brief update on Town Council news, activity, and operations7.ADJOURNMENT The meeting will be adjourned to the next regular meeting scheduled to be held on Wednesday, August 20, 2025No Item Selected This item has no attachments.1.Attachment 4.1.1 - MLT 5.30.2025 Special Meeting DRAFT Minutes.pdf1.Attachment 5.5.1 - Air Service Update 7-17-25.pdf1.Attachment 5.6.1 - MLT Financial Report 7-17-25.pdf2.Attachment 5.6.2 - Baseline TOT for May 2025.pdf3.Attachment 5.6.3 - TOT from Measure L May 2025.pdf4.Attachment 5.6.4 - TBID for May 2025.pdf1.Attachment 5.2.1 - Winter 2024-25 Media Report.pdf1.Attachment 5.4.1 - In-Market Campaign 1.pdf1.Attachment 5.1.1 - DSP Plan Presentation.pdf1.Attachment 5.3.1 - Winter 2024-25 Ad Tracking Report.pdf