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HomeMy WebLinkAboutMinutes_CVB_02.14.2014Minutes of Meeting of the Convention & Visitor Bureau Board City of Georgetown, Texas Februan, 14, 2104 The Convention & Visitor Bureau Board met on Friday, February 14 at 2:30 pm at Convention and Visitors Bureau Office, located at 103 W. 7"' Street, Georgetown, Texas. Members Present: Don McCullough, Georgene Richaud, Bob Villarreal, Stephanie Blanck, and Steven Harris Members Absent: Nancy Benold, Shelly Patel Staff Present: Cari Miller, Laurie Brewer, Jack Daly, and Matt Synatschk Guest: Darren Drewitz, Ray Dorton and Kimberly Garrett 1. Welcome/Call to order The meeting was called to order by Chair Richaud at 2:30 pm. 2. Discussion and possible action regarding approval of the January 10, 2014 minutes Motion by McCullough, second by Harris to approve the minutes from the January 10, 2014 meeting. Approved 5-0 3. Hotel Occupancy Tax Reimbursement Grant Applicant Presentations Written grant proposals were distributed and presentations were made by the following (each organization had a 5 minute time limit to present plus 5 minutes follow up questions): East View Softball Booster Club — Kimberly Garrett American Junior Golf Association — Adam Rodgers (via phone) 4. Discussion and possible action to support City Council adoption of the 2013 Downtown Master Plan Update — Matt Synatschk, Historic Planner Synatschk reviewed the process and the Downtown Master Plan updates. Synatschk requested a letter of support from the Board which will be sent to the Mayor and City Council members. The letter will be sent prior to the March 11, 2014 City Council meeting at which he will present the updated plan. Motion by Blanck, seconded by Villarreal to recommend to City Council approval of the Downtown Master Plan. Approved 5-0. 5. Presentation on Tourism Market Research Study Results — Darren Drewitz, Mind Ecology Drewitz presented the Tourism Market Research Study results. Miller has a copy of the full report. The top three groups who are currently visiting Georgetown are below: ■ Successful mid lifers - singles and couples in their 30s -40s and career minded from town -rural and satellite cities ■ Accumulating families - families living in the suburbs, activities center around the kids ■ Traditional matures - empty nesting, mostly college educated, most economically diverse, from satellite cities Drewitz will present the study results at the City Council workshop on Tuesday, February 25. No action was taken. 6. Discussion and possible action regarding Hotel Occupancy Tax Reimbursement Grant Applications After a lengthy discussion regarding each application, the Board approved the following Hotel Occupancy Tax Reimbursement Grants. Motion by McCullough, seconded by Villarreal to grant $1,500 to East View Softball Booster Club. Approved 5-0. Motion by McCullough, seconded by Blanck to grant $1,000 to the American Junior Golf Association. Approved 5-0. 7. Discussion and possible action regarding CVB Goals & Objectives No action was taken. 8. Discussion and possible action regarding advertising and media exposure and dates of upcoming events CVB January Monthly Report is attached. Adjourn Richaud adjourned the meeting at 4:30 pm. Don McCullough, Chair �, Secretary I Cari Miller, Tourism Manager q-1 Date Downtown & Community Services Convention & Visitors Bureau Monthly Review - January 2014 Georgetown Tourism by Numbers ter. "' $36,268 Total amount of HOT collected in December (2012 = $27,141) G EORG EZ'OWI�1 TEXAS 1,131 Visitors to the Visitor Center for the month of January (2013 = 1,120) 10,458 Visitgeorgetown.com website hits (2013 = 6,442) 4,441 Visitor guides mailed to advertising leads 2,365 Mobile App Users 2,456 Facebook Fans 882 Twitter Followers Website/Social Media/Advertising • Posted to Live and Play in Georgetown, Texas facebook and twitter.com/funingeorgetown • Sent mobile app push notifications for Cupid's Chase Registration, Cupid's Chase Reminder, and "Lend Me A Tenor" at the Palace • Continued working with Avai to produce iOS7 and Universal updates for our Explore Georgetown app • Designed Red Poppy Festival ad for Texas Highways and Texas Events Calendar • Designed 2014 Red Poppy Festival Rack Card • Designed ad for See Texas First Spring Issue Administration • Continued working with Mind Ecology to conduct Tourism Research Study • Designed 2014 Red Poppy Banners • Sent weekly Georgetown Happenings! email • Hired CVB Intern who began January 20 • Assisted with room blocks for Retired Navy Veteran's Association Conference • Assisted with room blocks for Woman's Missionary Union of Texas Conference • Conducted Georgetown driving tours for new City employees Red Poppy Festival • Obtained $23,000 in sponsorship commitments ($16,000 cash, $13,000 in-kind) • Booked Brandon Rhyder for Sunday afternoon entertainment • Sent out Red Poppy Festival Food Vendor Applications • Posted Red Poppy Festival Parade Application to website Upcoming Events • First Friday, February 7 • Cats at the Palace Theatre, showing February 14 — March 23 • Southwestern Pirates Women's First Lacrosse Game, February 7 • Williamson Museum Hands on History, February 8 • Fountainwood Observatory Public Viewing Night, February 8 • Art for Animals, February 8 • Tourism Research Study City Council Presentation, February 11 • The Williamson Museum's Salon at Wildfire, February 12 • Williamson County Gemboree, February 15 & 16 • Georgetown Bridal Show, February 23 • The Georgetown Swirl, March 1 • Second Saturday Market Days, March 8