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HomeMy WebLinkAboutAgenda CC 10.08.2019 WorkshopN otice of M eeting of the Governing B ody of the C ity of Georgetown, Texas O ctober 8, 2 01 9 The Georgetown City Council will meet on October 8, 2019 at 3:00 P M at City Council Chambers, 510 W 9th Street Georgetown, TX 78626 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (AD A). If you require assistance in participating at a public meeting due to a disability, as defined under the AD A, reasonable assistance, adaptations, or accommodations will be provided upon request. P lease contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King J r. Street, Georgetown, TX 78626 for additional information; TTY users route through Relay Texas at 711. Policy De ve lopme nt/Re vie w Workshop - A P resentation and discussion regarding the police department’s small Unmanned Ai rcraft System (sU AS) P rogram -- Wayne Nero, Chief of P olice B P resentation and discussion regarding the Ri deshare 2.0 P rogram -- Ray Miller, J r, Acting Director of P ublic Works C P resentation and discussion regarding the Conventi on and Vi si tors B ureau’s (C VB ) Touri sm Strategi c P l an -- Cari Miller, Tourism Manager D P resentation and discussion regarding the Energy Ri sk Management P ol i cy -- Daniel Bethapudi, General Manager of the Electric Utility Exe cutive Se ssion In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. E Sec. 551.071: Consul tati on w i th Attorney Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - Clearway - P roposed Settlement in the City of Georgetown v. Lera Brock Hughes Trust No. 2, George J . Shia, Co-Trustee and Forrest N. Troutman, Co-Trustee, et al Sec. 551.086: Certai n P ubl i c P ow er Uti l i ti es: Competi ti ve M atters - Energy RFP - P urchase P ower Sec. 551.072: Del i berati ons about Real P roperty - Real Estate, Downtown P roperty Sale -- Travis Baird, Real Estate Services Sec. 551:074: P ersonnel Matters City Manager, City Attorney, City Secretary and Municipal J udge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal Adjournme nt Page 1 of 75 Ce rtificate of Posting I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notice of Meeting was pos ted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily ac cessible to the general public as required by law, on the _____ day of _________________, 2019, at __________, and remained so pos ted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said meeting. __________________________________ R obyn Dens more, C ity S ec retary Page 2 of 75 City of Georgetown, Texas City Council Workshop O ctober 8, 2019 S UBJEC T: P resentation and discussion regarding the police department’s small Unmanned Ai rcraft System (s UAS) P rogram -- Wayne Nero, Chief of P olice I T EM S UMMARY: The purpo se o f this item is to provide co uncil with an overview of the police department’s s U AS P rogram. The presentation will include the following: P rogram overview Benefits Costs Equipment, software & capabilities Training Law and privacy concerns F I NANC I AL I MPAC T: N/A S UBMI T T ED BY: Wayne Nero, Chief of P olice AT TAC HMENT S : Description P olic e s UAS P rogram Page 3 of 75 Georgetown Police Department small Unmanned Aircraft System (sUAS) Program Overview October 8, 2019 To Be the Standard...Refuse MediocrityPage 4 of 75 “Drone” •“Generic” term for unmanned aircraft To Be the Standard...Refuse MediocrityPage 5 of 75 What is a sUAS? •Small unmanned aircraft .55 –55lbs To Be the Standard...Refuse MediocrityPage 6 of 75 Program Benefits •Low Cost •Rapidly Deployable •Active Scene Situational Awareness •Enhanced Command & Control •First Responder Safety •Fatality Crash Scene Documentation •Crime Scene Documentation •Missing Person •Search & Rescue •Suspect Apprehension •Tactical Operation Support •Accident Reconstruction •Enhanced Mapping •Hazmat/Fire Suppression To Be the Standard...Refuse Mediocrity Page 7 of 75 Programmatic Roadmap •Research & Site Visits •Policy Development •sUAS Procurement •Authorization to operate –FAA Part 107 or Certificate of Authorization •Pilot Selection & Training •Operational Fall 2019 To Be the Standard...Refuse MediocrityPage 8 of 75 Program Costs •$25,000 •Seized Funds Used –4 Tello Airframes (Trainers) –2 DJI MAVIC AIR (Daytime) –2 MAVIC 2 Enterprise (Nighttime) –Controllers, batteries, and accessories –Pilot Training/Certification •Program Maintenance: TBD To Be the Standard...Refuse MediocrityPage 9 of 75 TELLO (Training Unit) Specs •Max Flight Time: 13 min •100m Range •5MP Camera To Be the Standard...Refuse Mediocrity Page 10 of 75 MAVIC AIR (Daytime Platform) Specs •Max Flight Time: 21 min •42 mph •12/32MP Camera •4K Video •3 Axis Gimbal Camera •Active Track To Be the Standard...Refuse Mediocrity Page 11 of 75 MAVIC 2 Enterprise Dual (Nighttime Platform) Specs •Flight Time: 31 min •44 mph •Thermal Camera •12MP Camera •Spotlight •Speaker To Be the Standard...Refuse Mediocrity Page 12 of 75 Software –DroneSense To Be the Standard...Refuse MediocrityPage 13 of 75 To Be the Standard...Refuse Mediocrity Software –Pix4D Page 14 of 75 Software –Pix4D To Be the Standard...Refuse MediocrityPage 15 of 75 Training •FAA Certification •LE Related Training Courses To Be the Standard...Refuse MediocrityPage 16 of 75 FAA Flight Authorization •FAA Part 107 Small UAS Rule (Part 107) –Study Rules –FAA Certified Drone Pilot Exam –Register UAS •Certificate of Authorization (COA) –FAA Approval •Nighttime Ops/Flight Over Crowds –FAA Approval To Be the Standard...Refuse MediocrityPage 17 of 75 Privacy Concerns & the Law •Invasion of Privacy –4th Amendment; Texas Law •Regulatory –FAA –State of Texas Law •Technology is new and rapidly evolving •Law, Policy, & Training To Be the Standard...Refuse MediocrityPage 18 of 75 Legal Considerations •4th Amendment US Constitution –Reasonable expectation of privacy (RXP) Test •TX GC 423.002 / Lawful (image capture): 1.Consent property owner 2.Pursuant to valid search/arrest warrant 3.Immediate pursuit of suspect (non-misdemeanor) 4.Crime scene documentation (non-misdemeanor) 1.Human fatality 2.MVA (Death/SBI) 3.Any MVA on State highway/Interstate 5.Search for missing person 6.High risk tactical operation/threat to human life 7.Search & rescue (imminent danger) 8.Hazmat/Fire suppression 9.Public real property/persons on that property To Be the Standard...Refuse MediocrityPage 19 of 75 Texas GC 423.008 Reporting Report Requirements: •Populations over 150,000 •Reporting (every odd year) •Submitted to: –Gov, Lt. Gov, each member of legislature •Retain for public viewing –Post on agency website Report to include: •# times used (date, time, location, incident type, justification for use) •All GPD training and operational flights (on 2 operational airframes) will be captured via DroneSense To Be the Standard...Refuse Mediocrity Page 20 of 75 To Be the Standard...Refuse Mediocrity Page 21 of 75 Questions? To Be the Standard...Refuse MediocrityPage 22 of 75 City of Georgetown, Texas City Council Workshop O ctober 8, 2019 S UBJEC T: P resentation and discussion regarding the Ri deshare 2.0 P rogram -- Ray Miller, J r, Acting Director of P ublic Works I T EM S UMMARY: The purpose of this workshop item is to review the past Rideshare P ilot P rogram with Lyft and provide options for developing a program that is directed at needs of individuals with limited transportation options. F I NANC I AL I MPAC T: The Fiscal Year 2020 Budget programmed $50,000 for additional rideshare program. In addition to funding there will be staff oversight and administration S UBMI T T ED BY: Raymond Miller AT TAC HMENT S : Description R ide S hare 2.0 F inal pres entation Page 23 of 75 City Council Workshop October 8, 2019 Ride Share Pilot Program Page 24 of 75 Ride Share Pilot Program Purpose of the Presentation •Recap the previous Ride Share Program •Goals of the Transportation Development Plan •Go through the recommended approach of the Ride Share Program •Seek Council’s feedback and direction in regards to Ride Share Program and type of service to be provided. Page 25 of 75 Lyft Pilot Program •Program budget is $25,000 •Rider pays $2 base fee •Flat City subsidy of $10 •Rider pays remaining balance if exceeding City subsidy •Each user receives 10 rides per month •24 hours a day service •Promo Codes are Geofenced. Codes could only be used within the Georgetown City Limits Page 26 of 75 Lyft Pilot Program July 2018 August 2018 September 2018 October 2018 November 2018 December 2018 January 2019 TOTALS # of Days 6 31 30 31 30 31 31 190 Total Users 18 45 120 131 164 228 157 863 New Users 18 34 97 68 85 107 24 433 Total Cost $403 $3,098 $5,912 $6,084 $9,473 $12,489 $8,413 $45,872 City Subsidy $303 $2,072 $3,738 $4,056 $6,042 $8,013 $5,723 $29,947.00 Avg. Cost $9.39 $11.03 $11.52 $10.71 $11.43 $11.02 $10.27 $10.76 Avg. Subsidy $7.06 $7.37 $7.29 $7.14 $7.29 $7.07 $6.99 $7.20 ** Not Handicap Accessible (Wheelchairs) Page 27 of 75 Transportation Development Plan GOALS I.Provide a safe,reliable,efficient,and accessible transportation option for residents and visitors of Georgetown. Objective:Improve service efficiency and reliability for existing service by meeting or exceeding established standards of performance. II.Adequately address the mobility needs of Georgetown residents. Objective: Improve access to employment, healthcare, shopping, and recreation Page 28 of 75 Transportation Development Plan GOALS III.Maximize resource utilization and operational efficiency with respect to system administration and operations. Objective:Maintain capital assets (vehicles and maintenance materials)in State of Good Repair. IV.Develop a local system that operates effectively in the short-term,continues to develop an audience for regional transit options in the mid-term,and will connect the local community to the region in the long-term. Objective:Provide access to activity centers today with an understanding of where future regional transit infrastructure is proposed to be located Page 29 of 75 Ride Share Pilot Program Goals for the Pilot Program •Evaluate whether ride share is a viable alternative/supplement to the current Go Geo program •Structure the pilot program towards the populations that would most benefit from a public transportation system Page 30 of 75 Ride Share Pilot Program Program Options Previous Pilot Program •Can provide a Promo Code that offers a discount that would be Geofenced for the entire City –Same as previous program Proposed Pilot Program •Can set Promo Codes that offers a discount for trips that stop or start within a specific area of the City. •Lyft does not collect any type of demographic data, however the City does. •The City could select the areas that would be Geofenced and a discount would be applied to any trip that starts or ends in that area. •This would apply to trips that would go outside of the City limits as long as the ride starts or ends in one of the specific area. Page 31 of 75 Ride Share 2.0 Program Options •Can Geofence by Census Tracts •Based on median Income, age, etc… Page 32 of 75 Proposed New Lyft Pilot Program •Program budget is $50,000 •Rider pays $2 base fee •Flat City subsidy of $10 •Rider pays remaining balance if exceeding City subsidy •Each user receives 10 rides per month •24 hours a day service •Promo Codes are Geofenced. Codes could only be used within the Low to Moderate Income Census Tracts within the Georgetown City Limits Page 33 of 75 Ride Share 2.0 Questions –Comments? Page 34 of 75 City of Georgetown, Texas City Council Workshop O ctober 8, 2019 S UBJEC T: P resentation and discussion regarding the Conventi on and Vi si tors B ureau’s (C VB ) Touri sm Strategi c P l an -- Cari Miller, Tourism Manager I T EM S UMMARY: Since 20 14 , Georgetown’s ho tel occupancy tax has increased by 111%. Due to the rapid gro wth of Geo rge to wn, and the continued increase in hotel occupancy tax, a Tourism Strategic P lan was needed that identified goals and actio n steps to achieve these goals. The Tourism Strate gic P lan will ensure that the CVB staff and advisory board focus their energy, resources, and time in advancing the City Council’s current goal to Become a Destination for Unique Experiences and aligns with the City Council’s vision, goals, and strategies for Georgetown. J ohn W hisenant, Senior Consultant with North Star Destinatio n Strategies will prese nt the Tourism Strategic P lan. The Tourism Strategic P lan includes the following six strategies and multiple action steps to achieve these strategies. Strategy 1: Vision Have a clearly defined and broadly accepted vision for the destination and the organization Strategy 2: Visitor Experience & Services Enhance the quality of visitors’ experience by e nsuring easy access to helpful resources and easy travel throughout Georgetown Strategy 3: Marketing & Advertising Expand marke ting and advertising pro grams to increase the awareness of Georgetown as a travel destination to consumers in the City’s primary feeder markets Strategy 4: Sales Increase the economic impact of travel in Georgetown through targeted sales activities Strategy 5: P ublic Relations & Communications Increase Georgetown’s visibility and attractiveness as a travel destination to consumers through public relations activities and earned media on all platforms Create communication platforms and o pportunities to disse minate information on C VB’s activities to City leadership, citizens, and stakeholders Strategy 6: Staffing Staff the C VB in a manner that allows it to effectively and efficiently accomplish its program of work The C VB’s next step will be to accomplish the following three goals: Develop a Destination Vision & C VB Vision Investigate a P ublic/P rivate P artnership to build a new Visitors Center Fully implement Hospitality Training P rogram F I NANC I AL I MPAC T: $50,000 S UBMI T T ED BY: Cari Miller AT TAC HMENT S : Description G T Tourism S trategic P lan Page 35 of 75 GEORGETOWN, TX TOURISM STRATEGIC PLAN SEPTEMBER 2019 904-645-3160 | INFO@NORTHSTARIDEAS.COM | 1023 KINGS AVENUE, JACKSONVILLE, FL 32207 Page 36 of 75   TABLE OF CONTENTS    Destination Overview   Background Information 2  Economic Impact of Tourism on Georgetown 3  Strengths, Weaknesses, Opportunities, Threats 4  The Plan   Strategic Plan Process 5  Strategic Plan Considerations 6  Strategic Plan Snapshot 7  Strategy 1: Vision 8 - 9  Strategy 2: Visitor Experience and Services 10 - 14  Strategy 3: Marketing and Advertising 15 - 18  Strategy 4: Sales 19 - 22  Strategy 5: Public Relations/Communications 23 - 27  Strategy 6: Staffing 28          1 Page 37 of 75 DESTINATION OVERVIEW    According to the City’s Economic Development Department, Georgetown, Texas is experiencing  tremendous growth in both the residential and commercial sectors. The U.S. Census Bureau has  ranked Georgetown in the top ten fastest-growing cities in the U.S. in each of the past five years.   In 2019, the estimated population for Georgetown was 67,431 within the city limits, and 93,961 in the  city limits + ETJ (Extra-territorial Jurisdiction). It has been designated by Reader’s Digest as one of  the “Top 15 Cities to Move to In the United States.” The City enjoys a strong and stable economic  base, making Georgetown a leader in the Austin metropolitan area that is known for its educated   and motivated workforce, low taxes, and exceptional quality-of-life.  Accredited by Main Street America, Georgetown is noted for its historic downtown square, which   has been designated as “The Most Beautiful Town Square in Texas.” The City is home to more than  180 structures listed on the National Register of Historic Places, as well as an extensive parks and  recreation system with more than 30 parks and 9 miles of hike and bike trails; one trail connects   the downtown square to Lake Georgetown. The City’s newest park is the 525-acre Garey Park located  along the South Fork of the South San Gabriel River.  Georgetown is easily accessible via Interstate 35 and Toll 130 and is located within a few hours  driving distance from several major travel-source markets including Austin, Waco, San Antonio,   Ft. Worth, Dallas, Houston, and Abilene. Secondary potential source markets such as Corpus Christi  and Laredo are within a four-hour driving distance.  Georgetown has several successful, family-friendly events and festivals; it is particularly noted for its  annual Red Poppy Festival and Christmas Stroll. The City also boasts an active visual and performing  arts community and is a Texas designated cultural district. It is home to Southwestern University and  Sun City Texas, a major retirement community destination. The Sheraton Hotel and Conference Center  represented a major addition to the City’s tourism product upon opening in July of 2016, offering 222  sleeping rooms and 26,672 square feet of meeting space.    Georgetown is uniquely positioned to draw   potential visitors from major populations   centers within a 300-mile radius .   < 100 miles Austin: 28 miles  Waco: 74 miles       101 – 200 miles San Antonio: 121 miles  Ft. Worth: 162 miles  Dallas: 168 miles  Houston: 176 miles  Abilene: 197 miles    201 – 300 miles Corpus Christi: 226 miles  Laredo: 281 miles        2 Page 38 of 75 ECONOMIC IMPACT OF TOURISM ON GEORGETOWN        * Source: The Economic Impact of Travel on Texas Report (2018) for Travel Texas, Office of the Governor,   Economic Development & Tourism; by Dean Runyan Associates, Portland, OR. http://www.travelstats.com/dashboard  ** Source: Georgetown Convention and Visitors Bureau, August 2019    3 Page 39 of 75 STRENGTHS, WEAKNESSES, OPPORTUNITIES, THREATS  The following reflects feedback from stakeholder surveys and stakeholder meetings conducted April 2-5, 2019.    Strengths  ●Strong Brand   “Most Beautiful Town Square in Texas”  ●Downtown Square   (mentioned most often by respondents)  ●Authenticity/character of architecture   (particularly downtown)  ●Diversity of retail/dining/arts in downtown  ●Downtown walkability  ●Free Parking  ●“Small-town” atmosphere with   many modern amenities  ●Excellent conference facility (Sheraton)  ●Proximity to Austin  ●Strong support of City leadership for tourism ●Strong, growing arts community and offerings/  attractive and diverse public art  ●Attractive and convenient downtown Visitors  Center staffed with knowledgeable personnel  ●Easy access from other areas in Texas   via interstate  ●Southwestern University campus  ●Partnership with “Daytripper” and   creative branding of Georgetown   as a day-trip destination  ●Parks, trails system, quality of athletic fields  ●Inner Space Caverns attracts thousands   of visitors  ●Sun City   (growing retirement community population)  Weaknesses  ●Lack of knowledge about Georgetown   as a destination in general market region   (150-200 miles)  ●Lack of knowledge on the part of   community about the work of the CVB  ●Lack of comprehensive long-term marketing plan  ●Traffic issues  (as the city has grown, traffic has also increased)  ●Nothing on the interstate informing drivers of  Georgetown’s offerings/encouraging them to exit  ●Hospitality training needed in visitor-contact  points other than the downtown Visitors Center  ●Perceived lack of upscale restaurants   ●Perceived lack of variety of things to do   in Georgetown  ●Limited hours of operation of   downtown merchants  ●Blue Hole Park has lost some of its appeal due  to overuse, type of use    Opportunities    ●Georgetown becoming the hub of a tourism region/ collaboration with nearby communities  ●Overall growth and development of Garey Park  ●Additional development of wineries, breweries, and driving trails connecting these attractions  ●Development of an interstate visitor center  ●Development of additional hotels  ●Attracting more conferences/meetings  ●Attracting amateur sporting events    Threats    ●Development of the Kalahari water park/resort/convention facility in nearby Round Rock, TX  ●Maintaining small town charm as the City grows commercially  ●Round Rock, TX already established as an amateur sports destination  ●Growing perception by some that Georgetown is becoming primarily a retirement community    4 Page 40 of 75 STRATEGIC PLAN PROCESS By its very nature, a strategic plan is meant to be broad in scope and succinct in its primary points.  These form the primary goals and strategies outlined in this plan and which are outlined in the  Strategic Plan Snapshot.  It is important to note that these are recommendations – the extent to which they may be   adopted and the timeframe for their implementation is fully and completely at the discretion   of the leadership of the City of Georgetown, the CVB Advisory board, and the staff.  The leadership of the organization will need to assign priorities to those recommendations   it chooses to adopt. Some adopted recommendations can be implemented quickly, while  others may require more time. In other words, these recommendations should be looked at  as a “moving target” – one that will require frequent re-visiting and re-evaluation by leadership.  5 Page 41 of 75 STRATEGIC PLAN CONSIDERATIONS Analysis of Current CVB Program of Work  Research for these recommendations developed after an analysis of the CVB’s printed materials   - including the Visitor Guide, maps, shopping and dining guides, and other collateral. In addition, the  CVB’s Media/Marketing Plan, website and all social network platforms were reviewed and analyzed.  Georgetown’s marketing materials are very good, reflect a positive image for the destination, provide  valuable information, and create a desire on the part of potential visitors to travel to the destination.  The “ VisitGeorgetown.com ” website is exceptionally well-done: graphically attractive, easy to navigate;  visitor-focused and visitor-friendly; provides valuable and up-to-date destination information; and  integrates well with Georgetown tourism’s brand positioning. Georgetown tourism’s current social  media platforms are very well-done and kept current.  Georgetown’s branding as “The Most Beautiful Town Square in Texas” is appropriate and  communicates a strong unique positioning for the destination. Georgetown tourism’s   “Daytripper” marketing message is exceptionally effective and is utilized well in marketing   materials and activities.  Research demonstrated that the CVB is currently doing many things very, very well. As a  result, in some instances there are no recommendations for change in the current activity   of the Georgetown CVB. It should be understood that this is in fact a positive and that  sometimes the most effective strategy is to continue an already successful course of action.    Georgetown Tourism Growth Philosophy  The consensus results of the Stakeholder Surveys, the narratives of five community meetings,  meetings with City leadership, and meetings with the CVB leadership and staff define Georgetown’s  tourism growth philosophy and priorities which inform the strategies addressed in this plan:  1. Tourism is an important economic development activity for Georgetown and should   be supported.  2. Tourism growth is a community desire and should be planned in a way that is steady and  managed, but that also takes advantage of unique windows of opportunity that may occur.  3. As tourism grows, care should be taken to protect the city’s natural, historic and cultural  resources and the quality of life enjoyed by Georgetown’s citizens.        6 Page 42 of 75 STRATEGIC PLAN SNAPSHOT     Strategy Key Actions  1. Have a clearly defined and broadly  accepted vision for the destination  and the organization  ●Develop a Destination Vision and a CVB Vision, both of which  should align with the City’s Vision and Core Values and the  currently established CVB Mission Statement    2. Enhance the quality of visitors’  experience by ensuring easy access  to helpful resources and easy travel  throughout Georgetown  ●Develop, build, and operate a new state-of-the-art   Visitors Center in downtown Georgetown  ●Improve and expand visitor wayfinding signage  ●Enhance the VisitGeorgetown.com website to include  additional visitor planning tools  ●Continue production and expand the distribution   of visitor guides and maps  ●Fully implement a hospitality training program to visitor  contact points throughout the city  ●Investigate the development and operation of   a Visitors Center on Interstate 35  3. Expand marketing and advertising  programs to increase the awareness  of Georgetown as a travel  destination to consumers in the  City’s primary feeder market  ●Direct additional CVB budget resources to marketing   and advertising  ●Maintain a consistent visitor-directed marketing   message and utilize it across all of Georgetown’s  marketing/advertising channels  ●Focus marketing/advertising efforts to markets within 300  miles of Georgetown and specifically target/message both   day trip and overnight visitors  ●Expand digital and print advertising, marketing and  communications with travel consumers and potential visitors  4. Increase the economic impact of  travel in Georgetown through  targeted sales activities  ●Continue current and implement new sales activities directed  to attracting meetings and conferences to Georgetown  ●Investigate the potential ROI of new sales programs directed  to the consumer market and implement appropriate   sales activities  5. Through public relations activities,  increase Georgetown’s visibility and  attractiveness as a travel  destination to consumers through  public relations activities and  earned media on all platforms;  Increase the knowledge of citizens  and stakeholders regarding the  Georgetown CVB’s program of work  ●Continue to utilize the services of the CVB’s contracted PR  agency to increase exposure of Georgetown to the public and  the travel media through qualified writers/press, bloggers,  influencers, and over expanded social media platforms  ●Create communication platforms and opportunities to  disseminate information on CVB’s activities to City  leadership, citizens, and stakeholders  6. Staff the CVB in a manner that  allows it to effectively accomplish  its program of work  ●Add staff as expanded program demands and budget allow    7 Page 43 of 75 STRATEGY 1: VISION  Have a clearly defined and broadly accepted vision for the destination and the organization.    A strategic plan must be based on an organization’s mission, vision, and core values. Together,  they guide strategy development, help communicate the organization's purpose to stakeholders,  and inform of the goals and objectives which are established to determine whether the strategy  is on track.  While the CVB’s already established mission statement describes and defines its purpose  and overall intention, a destination and CVB vision statement would look forward and   describe what both hope to ultimately achieve. They are meant to be inspirational,   aspirational and challenging.  The destination and CVB visions must align with the City of Georgetown’s Vision Statement   and Core Values, as well as with Georgetown CVB’s Mission Statement.    City of Georgetown Vision Statement  Georgetown: A caring community honoring our past and innovating for the future.  City of Georgetown Core Values  The City of Georgetown is a customer-focused organization, which supports the  core values of trust, professionalism, teamwork, communication, and work/life  balance in order to provide outstanding service.  Georgetown CVB Mission Statement  The mission of the Georgetown Convention and Visitors Bureau is to increase the  economic impact on Georgetown by promoting the community as a tourist and   meeting destination.    GOAL 1.1 Develop a Destination Vision and a CVB Vision, both of which align with  the current CVB Mission Statement and the City’s Vision and Core Values.    OBJECTIVE Build a consensus vision for the destination and the CVB as an organization.    ACTION PLAN  Involve City leadership, the CVB Advisory Board, and CVB Staff in the  creation of a vision for the destination and the CVB; schedule and   hold workshops/meetings for discussion, development and adoption   of vision statements.          8 Page 44 of 75 BEST PRACTICES: DESTINATION AND CVB VISION STATEMENTS “Your vision is your dream. It's what your organization or destination believes are ideal: that is, how things  would look if the issue important to you were completely, perfectly addressed. There are certain characteristics  that most vision statements have in common. In general, vision statements should be (1) understood and shared  by members of the group; (2) inspiring and uplifting to everyone involved in your effort; and (3) easy to  communicate - they are generally short.”  Adapted from “Proclaiming Your Dream: Developing Vision and Mission Statements”,  The Community Toolbox, Center for Community Health and Development, University of Kansas.   EXAMPLES OF GOOD DESTINATION VISION STATEMENTS  Asheville/Buncombe County will retain its unique, authentic and environmental charm while welcoming  global visitors searching for personal enrichment and memorable experiences. – Asheville, NC  Colorado Springs and the Pikes Peak region will be the leading U.S. destination for experiential travel,  inspired by the majesty of Pikes Peak; iconic, accessible natural wonders; and the Olympic spirit.   – Colorado Springs, CO  Winston-Salem/Forsyth County is a premiere visitor and convention destination that offers vibrant arts   and cultural experiences in an innovative business environment. – Winston-Salem, NC  Burnsville will be a vibrant destination of choice featuring unique and quality experiences through   a mix of attractions, culture, recreation, shopping and dining. – Burnsville, MN  Irving will continue to be a uniquely vibrant destination attracting visitors of all kinds for   unforgettable experiences. – Irving, TX  Mansfield and Richland County will be widely acknowledged as one of the most extraordinary   and distinctive destinations in Ohio. – Mansfield, OH  Nashville will continue to be a premier domestic and international entertainment Destination   for travelers who seek leisure and convention experiences. – Nashville, TN    EXAMPLES OF GOOD CVB VISION STATEMENTS  Johnston County Visitors Bureau is the recognized and influential community tourism leader through  its successful, productive and technology-savvy marketing, development and advocacy partnerships.   – Johnston County, NC VB  To be the recognized catalyst to make Norfolk a dynamic travel destination. – Norfolk, VA CVB  The Bismarck-Mandan Convention & Visitors Bureau is an engaged community brand marketing  leader through its effective research, promotion and sales strategies, on-demand visitor services  and productive industry and community partnerships. – Bismarck, ND CVB  The Chapel Hill/Orange County Visitors Bureau will serve as a leader in tourism economic  development through creative marketing, as well as active community and product development  support. – Chapel Hill, NC CVB  With Visit Phoenix’s efforts, Greater Phoenix will achieve a healthy and sustainable visitor industry  for the enjoyment of the visitor and the benefit of the local community. – Phoenix, AZ CVB  The Costa Mesa Conference and Visitor Bureau is the engaged destination marketing leader,  supporting and selling the city’s distinct visitor brand experiences and advocating community tourism  benefits. – Costa Mesa, CA CVB    9 Page 45 of 75 STRATEGY 2: VISITOR EXPERIENCE AND SERVICES  Enhance the quality of visitors’ experience by ensuring easy access to helpful resources and easy   travel throughout Georgetown.    GOAL 2.1 Develop, build, and operate a new state-of-the-art Visitors Center in downtown Georgetown.  OBJECTIVE Keep the Visitors Center in downtown Georgetown.  ACTION PLAN  With the historic square being the focal point of Georgetown’s tourism  product, it naturally follows that the square would generally be the first  destination/contact point for visitors. Having the Visitors Center located   on or near the square makes it convenient for visitors to obtain information  on the destination and receive advice on planning their visit. This service   not only enhances the visitor experience; it also has the potential to  encourage visitors to extend their stay and/or increase their spending  in the city. In addition, having the Center located on the square is perceived  as a valuable benefit by the downtown attractions, retailers and restaurateurs.  It is recommended that the primary Visitors Center remain on or near   the square in downtown.    OBJECTIVE Have a downtown Visitors Center that is specifically designed for that purpose,   is larger than the current facility and that is attractive, interactive, provides appropriate visitor  services, includes ample public restrooms, has ample and convenient parking, and includes  expanded office space for CVB staff.    ACTION PLAN  As soon as possible, establish and implement a plan and 2-year timeline   for the design and construction of a new Visitors Center.  Utilize the input of the CVB staff and visitor center best practices   in the planning and design of the new Visitors Center.  During the design and construction phase of the new Visitors Center, maintain  operations of the Visitors Center/CVB offices in their current location.  Once the new Visitors Center is built and occupied by the CVB, dispose   of the current location in a manner determined by the City leadership.            10 Page 46 of 75 Best Practices: Visitor Centers    Reference Websites   12 Things Successful Visitor Centres Do Differently  https://tourismeschool.com/blog/12-things-successful-visitor-centres-do-differently/  Asheville, NC Visitor Center  https://www.exploreasheville.com/iconic-asheville/about-asheville/visitor-information/  Apple Park Visitor Center  https://www.apple.com/retail/appleparkvisitorcenter/  Golden, CO Visitor Center  https://www.visitgolden.com/your-visit/golden-visitors-center/  Austin, TX Visitor Center  https://www.austintexas.org/plan-a-trip/visitor-center/  Franklin, TN Visitor Center  https://visitfranklin.com/see-and-do/visitor-center   University of Rhode Island Visitor Center  https://dbvw.com/news/first-impression-uri-unveils-new-welcome-center/ Interior Design Best Practice Examples    Columbus, GA Macon, GA   Knoxville, TN    Florence, AL Ft. Wayne, IN  Presidio, CA        11 Page 47 of 75 GOAL 2.2 Enhance the VisitGeorgetown.com website to include additional visitor planning tools.  BACKGROUND   A strong online presence has become the primary tool for destinations to attract, inform,   and ultimately convert interest into actual travel. Travelers now use the Internet as the  primary research tool for planning virtually all elements of their vacation plans, including  itinerary planning, lodging, shopping, dining and more. Georgetown tourism has an excellent  website that is graphically appealing, visitor-friendly, easy to navigate, informative, and  contains up-to-date editorial and promotional content.  OBJECTIVE Add visitor service/sales functions to the Georgetown CVB website.  ACTION PLAN  As budget allows, develop and add the following to the CVB website:   Itinerary/Trip Planner – Useful tool that makes it easy for users   to decide on their activities and save plans to an itinerary.   Lodging Booking Engine – Can be accomplished through third-party  provider; encourages and captures bookings for Georgetown properties.  Blog – Encourages visitor engagement and serves as unbiased  endorsement (must be monitored by CVB staff.)   Storefront – Make available for purchase promotional items, local  products, tickets to attractions and/or events.    GOAL 2.3 Improve and expand visitor signage.  OBJECTIVE Capture the interest of drivers from Interstate 35 and Tollway 130   with highway signage.  ACTION PLAN  Consider adding to the CVB advertising plan the purchase of additional  billboards along both highways, including around/near the Kalahari exit   in Round Rock, TX.  There is currently no interstate highway signage along I-35 that informs  travelers of Georgetown’s charming town square or other points of interest.   As a result, travelers have no reason to exit the interstate and Georgetown  loses an opportunity for additional visitors. (Long-term efforts by the City  and CVB on this issue have proven successful, with the recent announcement  that I-35 signage for Georgetown has been approved by TxDOT. The City   and CVB should continue their work with TxDOT to ensure that this signage   is installed.)      12 Page 48 of 75 OBJECTIVE Improve visitor wayfinding signage.  ACTION PLAN  Georgetown currently has wayfinding signage that is easy to follow and  provides helpful information. It is primarily concentrated in the downtown  core. To make wayfinding signage more visible and to carry and convey the  City’s brand, consider re-painting signs with the CVB’s brand colors and  include the “Most Beautiful Town Square in Texas” logo.   As budget allows, extend wayfinding signage beyond the downtown  core into areas such as the commercial districts along Interstate 35, the  Sun City area, and to and from the more rural areas of the city such as  Lake Georgetown and Garey Park.   In addition, it is recommended that wayfinding signage be added to the  hike/bike trail between the Sheraton Hotel and downtown.    OBJECTIVE Equip visitor contact personnel and interested citizens to assist   visitors to Georgetown.  ACTION PLAN  The CVB has developed a hospitality training program that equips front-line  personnel in visitor contact points (hotel front desks, attractions/points of  interest, downtown merchants and restaurants, convenience stores, etc.) with  customer service skills and knowledge of the Georgetown tourism product.   The program should continue to be fully implemented.    OBJECTIVE Create and distribute the appropriate visitor publications and provide   helpful visitor information at various visitor touchpoints.  ACTION PLAN  Continue the annual production and publication of the Georgetown Visitors  Guide; continue to include a digital version of the Visitors Guide on the  visitor website VisitGeorgetown.com.  Distribute the Visitors Guide to as many visitor contact points in the city  as possible, i.e. hotel front desks, Chamber and Economic Development offices,  government offices, attractions/points of interest, downtown merchants and  restaurants, convenience stores, etc.   Develop and produce a map of Georgetown on tear-off pads and make  available free-of-charge at visitor contact points (see Best Practices Examples  on next page).      13 Page 49 of 75 Best Practice Examples: CVB Tear-Off Maps                      Clearwater, BC Greenville, SC                                    Austin, TX   Claremont, CA            14 Page 50 of 75 STRATEGY 3: MARKETING AND ADVERTISING  Expand marketing and advertising programs to increase the awareness of Georgetown as a travel  destination to consumers in the City’s primary feeder markets.  Georgetown is a unique and very desirable destination for visitors, particularly from the City’s  primary market areas (see map page 3). The CVB currently has a good marketing and advertising  plan based on, and in appropriate relation to, its overall budget. To reach more of the City’s   potential market, it is recommended that additional resources be dedicated to an expanded   program of advertising and marketing.  GOAL 3.1 Direct additional CVB budget resources to marketing and advertising.  OBJECTIVE As is currently being done by the CVB, continue to ensure that current  advertising expenditures are resulting in a positive Return on Investment (ROI).  ACTION PLAN  Continue the CVB’s excellent procedure of reviewing statistics (i.e., Google  Analytics, response rates on Daytripper referrals, inquiry rates for both   Printed and digital advertising) to evaluate the effectiveness of all current   print and digital media advertising purchases. Adjust and/or eliminate advertising  placements with a less than desired ROI and redirect those funds to other/new  marketing/advertising initiatives.  OBJECTIVE As possible, increase the amount designated for marketing and advertising   within the CVB budget.  ACTION PLAN  As HOT collections continue to grow (and as the budget of the CVB increases  accordingly), under the leadership and approval of the City management team   and the CVB Advisory Board, allocate more funds within future CVB budgets to  marketing/advertising.  OBJECTIVE Leverage marketing/advertising funds with local, regional and state partners  that would yield the greatest ROI for Georgetown Tourism.  ACTION PLAN  Research and participate in select co-op marketing/advertising/PR opportunities with  the state’s tourism department (Travel Texas) and participate in selected programs  ( www.gov.texas.gov/travel-texas/page/co-op-opportunities ).  Advertise in the Austin Visitors Guide . Research other available co-op  marketing/advertising opportunities with the Austin/Travis County CVB.  Investigate the development of co-op marketing/advertising partnerships with the  tourism offices in Bastrop, Burnet, Lee, and Milam Counties, creating a “Circle Austin”  program, joint interest trails program, or hub-and-spoke regional tours program with  Georgetown as the base for overnight stays .    15 Page 51 of 75 GOAL 3.2 Maintain a consistent visitor-directed marketing message and utilize it across all   of Georgetown’s marketing/advertising channels.  OBJECTIVE Continue to utilize and feature Georgetown’s strongest competitive points   and brand identity.  ACTION PLAN  Georgetown has exceptionally strong brand messages that highlight its  competitive points of differentiation. As a result, the CVB should maintain   and continue to utilize the “Most Beautiful Town Square in Texas ” unique brand   positioning, logotype and brand colors in all marketing, advertising, and promotion.  In addition, the CVB should continue the strong partnership with and use of the  “Daytripper” brand in those markets identified as a primary source for both day  trip and overnight visitors.  As it currently does, future advertising/marketing messages should highlight the  City’s unique points of differentiation through images, graphics and copy in all  media, advertising design and placement, and promotion:   Downtown Square Small-Town Charm/Slower Pace  Historic Assets Natural and Scenic Beauty  Arts/Culture  Parks & Recreational Opportunities  Family-Friendly Welcoming People  Messaging Examples  (Thematic conceptual examples only; actual messaging, design, implementation and execution would be   the work of appropriate advertising and design professionals under the direction of Georgetown CVB)      History Small Town Charm/Events Adventure/Recreation    Best Practices Example: Elk Grove, CA “Small Town Charm” Promotional Video  ispot.tv/ad/wdIb/city-of-elk-grove-small-town-charm#    16 Page 52 of 75 GOAL 3.3 Focus marketing/advertising efforts to markets within 300 miles of Georgetown   and specifically target/message both day trip and overnight visitors.    OBJECTIVE Establish priority markets for potential leisure and conference/meetings   and further refine those markets for day trip visitors or overnight visitors.    ACTION PLAN   Develop specific targeted messaging and expand   the annual advertising plan to include additional  advertising placements and/or media platforms   that will reach Georgetown’s highest potential   markets for both day trips and overnight   visitation in specific market segments.      Leisure   Day Trip  Austin, College Station, Round Rock, Temple,  Waco & other communities in a 100 – 150-mile radius  Mix of Day Trip and Overnight  College Station, Waco, San Antonio  & other communities in a 100 – 150-mile radius  Overnight  Dallas, Ft. Worth, Houston  and other communities in a 100–300-mile radius    Meetings/Conferences  Overnight  Primary Markets:  Austin, College Station,  Waco, San Antonio, Houston, Dallas, Ft. Worth  SMERF/Wedding Markets  Secondary Markets:  Organizations & Business  Located Elsewhere in Texas  17 Page 53 of 75 OBJECTIVE Establish specific marketing/advertising strategies, including platforms,   message, creative and placement that will best reach each of Georgetown’s identified   target market segments.  ACTION PLAN  Georgetown appears to be well represented in statewide platforms such as the  Texas State Travel Guide, TX Highways Magazine , and the Texas Events Calendar.  Utilizing non-occupancy tax funds, advertising in consumer publications in   the Austin market should be added to the advertising plan.  The Houston market appears to have two placements ( Houston House and   Home, Houstonia ); additional placements in this market should be considered.  Other regional potential markets such as San Antonio, Dallas, and Ft. Worth   are not represented in the advertising plan and with additional/reallocated  advertising funds should be included in an expanded advertising plan.   Include advertising placements in support of sales programs as outlined   in the Sales Strategy of the plan.    GOAL 3.4 Expand digital advertising, marketing and communications with travel consumers   and potential visitors.  OBJECTIVE Utilize digital technology and platforms to convey the Georgetown brand   and marketing message.  ACTION PLAN  Print and digital marketing are well suited to reach different demographic  groups and help cast a wider geographic net toward a specific kind of   customer. In addition, it is very cost effective, particularly in contrast   to broadcast (television/radio) advertising. While print advertising is   certainly not dead, the trend in destination marketing is towards digital.  The CVB is properly utilizing digital advertising and should continue   its current digital advertising efforts and, as budget allows, expand them.                  18 Page 54 of 75 STRATEGY 4: SALES  Increase the economic impact of travel in Georgetown through targeted sales activities.    GOAL 4.1 Continue current and implement new sales activities directed to attracting   meetings and conferences.    BACKGROUND   The meetings/conference market plays a very  important role in the economic impact of travel   to Georgetown.  Since the opening of the Sheraton Austin  Georgetown Hotel and Conference Center three   years ago, Georgetown has enjoyed strong growth   in the meetings/conference market. The excellent  facility has 26,672 square feet of meeting space   and 222 guest rooms. It has received high ratings   from meeting/conference planners and attendees and has had good success, particularly in attracting  Austin-based associations and businesses as well as local social events.  The CVB addresses this vital market through a dedicated salesperson, participation in meeting  planner events and trade shows, advertising on meeting planner-directed digital and print platforms,  and by working cooperatively with the sales personnel and programs of the Sheraton.  A potential threat to the success of this market in Georgetown is the development and impending  opening of the Kalahari Resort and Convention Center in nearby Round Rock, Texas. With 200,000  square feet of meeting space, proximity to Austin, and added entertainment/recreational offerings,   it has the potential to have a major impact on Georgetown’s meeting/conference marketing efforts.    OBJECTIVE Maximize meeting/conference sales efforts through continued partnership   with the Sheraton Austin Georgetown.  ACTION PLAN  The CVB currently has an excellent relationship with the Sheraton Austin  Georgetown and coordinates marketing and sales efforts and activities   with the hotel’s Marketing and Sales staff. This cooperative partnership   should continue.   Through this partnership, the CVB can and should utilize and coordinate   their sales programs in conjunction with the hotel’s affiliation with the  national Marriott marketing, sales, and referral programs.          19 Page 55 of 75 OBJECTIVE Through affiliation with professional associations/organizations and participation  at the trade shows/professional events of those organizations, sell Georgetown as a location  for meetings and conferences.  ACTION PLAN  The Georgetown CVB should maintain its current memberships in the following:  Texas Society of Association Executives (TSAE)  Meeting Professionals International (MPI), Texas Hill County Chapter Dallas-Ft. Worth Association Executives (DFWAE)  In addition, the Georgetown CVB should consider adding memberships in   the following:   Houston Society of Association Executives (HSAE)  San Antonio Chapter of TSAE (TSAESA)  Christian Meetings & Conventions Association (CMCA)  CVB participation should continue in the following meeting planner  shows/marketplaces:   HSAE Meetings  TSAE Annual Conference  Destination Texas Trade Show  Southwest Showcase  Connect Texas Trade Show  Connect Trade Show  OBJECTIVE Make meeting planners aware of Georgetown as a potential meeting site   through advertising.  ACTION  The CVB currently advertises on several TSAE digital and print platforms, and should  continue to do so:   TSAE Membership Directory  TSAE Association Leadership Magazine  TSAE Buyers Guide  TSAE Online/Digital Ads  Connect Texas  Going forward, the CVB should consider adding meeting planner directed digital  and print advertising in the following:  MPI Texas Hill County Chapter Monthly Newsletter  MPI Texas Hill County Chapter Website Home Page  CMCA Good Newsletter      20 Page 56 of 75 OBJECTIVE Develop advertising messaging and sales efforts that will most effectively   compete with the development and opening of the Kalahari Resort and Convention   Center in Round Rock, TX.  ACTION PLAN  Develop and utilize competitive messaging in relation to the Kalahari Resort, i.e.  quality of meeting and sleeping room facilities; proven track record of meeting  services and history of successful meetings; ease of access from interstate;   ample and free parking; closeness of sleeping rooms to meeting space; attraction   of small-town charm, etc.  OBJECTIVE Provide meeting planners with useful tools and resources to plan   a meeting/conference in Georgetown.  ACTION PLAN  Maintain and enhance the current “Meeting Planners” page on the   Georgetown CVB Website.  Develop a list of CVB services available to meeting planners, i.e. distribution   of city-wide event RFPs, site inspections for hotels/meeting venues/special   event venues, spouse program planning assistance, promotional items,   registration volunteers, etc. Include this listing on the “Meeting Planners”   page of the CVB website.    Best Practice Examples: Meeting Planner Services Web Pages  Franklin, TN  Very similar city to Georgetown: historic downtown, close to major  destination city (Nashville), similar size conference facilities  visitfranklin.com/meetings/10-reasons-to-host-your-meeting-in-franklin    Albany, GA  Also very similar to Georgetown  www.visitalbanyga.com/meetings-and-groups       Austin, TX  Nearest major competitive city for this market  (until the opening of Kalahari Resort in Round Rock, TX)  www.meet.austintexas.org     Knoxville, TN  Midsize city with excellent menu of meeting services  www.visitknoxville.com/meetings/       21 Page 57 of 75 GOAL 4.2 Conduct select sales activities directed to Leisure (Consumer) Travelers.  BACKGROUND  By far, the most effective method of reaching large numbers of leisure travelers is through  digital and print advertising and the Internet. Much of the Georgetown CVB’s sales effort  toward the leisure market is correctly focused on these platforms.  Georgetown is obviously a drive-market for visitors. Many, if not most, automobile travelers  depend on information available on their mobile devices. Georgetown’s web-based  information is mobile and tablet friendly.  In terms of sales, many CVBs employ two other methods of developing the leisure market:  travel show representation and penetration into the AAA market.  As a rule, consumer travel shows are not always effective for destination marketing  organizations in that the audiences at such shows is usually quite large and diverse.  With Georgetown’s strong attraction as a day trip destination, an exception might be   travel shows in the feeder markets of Austin, San Antonio, and Houston.   While not as influential as they once were, AAA offices and their travel counselors do still  have some influence on their membership. These offices also plan and operate group tours.  OBJECTIVE Attract leisure visitors to Georgetown through selected consumer travel and/or  recreational shows in primary feeder markets.  ACTION PLAN  Research (market, audience, projected attendance, cost and schedule) of upcoming  travel and/or outdoor-based shows in Austin, San Antonio, Houston and Waco;  consider attending/participating in selected travel and/or recreational shows as   part of a cooperative effort with other area destinations/CVBs (“Circle Austin”);  register for those shows that demonstrate the highest potential; after attending   the selected shows, evaluate their effectiveness and ROI.  OBJECTIVE On a limited basis, utilize AAA offices to increase leisure visitation.  ACTION PLAN  Research and identify individual AAA offices in Austin, San Antonio, Houston,   Dallas, Ft. Worth, and Waco; prepare informational packets on Georgetown and   distribute to those AAA offices (via mail or in-person calls when possible.)  Research advertising in the regional edition of the AAA TourBook® (annual  publication) and the AAA Texas publication Texas Journey® Magazine.               22 Page 58 of 75 STRATEGY 5: PUBLIC RELATIONS/COMMUNICATIONS  Through public relations activities, increase Georgetown’s visibility and attractiveness as a travel  destination to consumers and earned media on all platforms; Increase the knowledge of citizens   and stakeholders regarding the Georgetown CVB’s program of work.     GOAL 5.1 Continue to utilize the services of the CVB’s contracted public relations agency to increase  exposure of Georgetown to the public and travel media through qualified writers/press, bloggers,  influencers, and throughout social media platforms.  BACKGROUND  The CVB has a very successful relationship with a contracted outside agency which does   an excellent job of handling the CVB’s public relations programs. It is recommended that   this relationship/contractual arrangement continue.  OBJECTIVE Working with the PR agency, engage in an expanded general media relations  program to generate earned media in strategically targeted outlets.  ACTION PLAN  Create customized pitches aimed at editors, journalists, bloggers, influencers   and others, particularly in Georgetown’s identified source market areas   (Austin, San Antonio, Dallas, Ft. Worth, Waco) as well as other regional areas.  Create, distribute and pitch story ideas and press releases to qualified media outlets;  focus on both existing and emerging story lines – including small town uniqueness,  unusual shopping or dining outlets, special events, outdoor and waterway recreation,  history, etc.  Expand the “Media Room” page on the Georgetown CVB website to provide story  ideas and outlines, copies of press releases, a library of high-resolution photography  and video, and Georgetown media contact staff information.  OBJECTIVE Increase Georgetown’s visibility and attractiveness as a travel destination   through digital platforms.  ACTION PLAN  The Georgetown CVB does an excellent job of utilizing various social media  platforms to promote the destination and should maintain and regularly update  their existing social media platforms:  Facebook ( www.facebook.com/VisitGeorgetownTX/ )  Twitter ( www.twitter.com/visitgeorgetown )   Instagram ( www.instagram.com/visitgeorgetowntx/ )  YouTube ( www.youtube.com/channel/UC4quWsnaI45b77MDLkQq_FA )  To take advantage of other popular and free social platforms, Georgetown CVB   should create and maintain a presence on LinkedIn ( www.linkedin.com )       23 Page 59 of 75 Best Practices: CVBs Ramp Up Marketing, Social Media Strategies  Maria Lenhart, Meetings Today Magazine  Given how social media and mobile technology are playing an  ever-increasing role in site selection and the way visitors are accessing  destination information, it’s little wonder that CVBs/DMOs are stepping up  their approach to digital marketing. Mobile apps, Twitter command centers,  meetings microsites and partnerships with local bloggers are all important  tools that destination marketers are using to boost a city’s appeal and  improve visitor engagement.  Taking this approach is absolutely necessary in today’s environment, according to Katie Cook, director of digital  marketing for Visit Austin. “CVBs should continue to watch trends on how people are communicating and  looking for information so that they enhance the overall destination experience,” she said. “As visitors and  meeting attendees get more and more social media savvy, they are expecting CVBs to be present and  responsive on these networks.”  DMOs are empowering association planners to promote their meetings by giving them landing pages, microsites  and digitized content they can use. Pinterest and Instagram are being used for this as well—and the majority of  DMOs are building Pinterest and Instagram sites for their destinations. Destinations and planners alike are  concerned with attracting younger people, so they need to be in those channels.  Here’s a sampling of creative ways some CVBs are using digital tools to enhance their meetings and tourism appeal.  Austin, TX : At the Austin CVB, a multi-pronged social media program includes meetings-specific accounts on Facebook  and Twitter as well as a blog and a presence on Instagram, Flickr, YouTube, Vimeo and Pinterest. “We also started a  program called True Austin that allows some of our local bloggers and influencers to answer visitor questions on social  media and email,” Cook said. “Visitors and meeting planners want to know what the locals recommend and love the  personalized service.”  Chicago, IL: For large meetings and shows, Choose Chicago will set up a command center on Twitter where attendees  can get answers to questions and assistance with problems. “For instance, anyone having an issue at the airport can  get help immediately from someone who’s monitoring the tweets coming in,” said Rose Horcher, vice president of client  services. “At a recent meeting, we used it to retrieve a laptop left at the hotel.”  Indianapolis, IN : Visit Indy is using Twitter to build excitement and answer questions from attendees before they arrive  in Indianapolis. About two weeks prior to a meeting, Visit Indy starts communicating with attendees via the  organization’s event hashtag, said spokesperson Lisa Wallace. “We can discuss anything from transportation options to  where to get a cup of the best local coffee,” she said.  Louisville, KY: Louisville CVB enables planners to tap into prepared content on restaurants and attractions that they can  post on Facebook, Twitter and other platforms, said Gathan Borden, director of brand marketing. “All the planner has to  do is insert their meeting hashtag, plug in their group name and they have a full-on social media plan,” he said. “They  can pick up whatever they want, including Tweets and Facebook posts we’ve created, and share it with their attendees.  Nashville, TN : The Nashville CVB’s “Live Music Guide” enables visitors to access information about where and when  artists are appearing at various spots around the city. “Music is our brand and our product—it was important for us to  have an app that really addresses this,” said Deana Ivey, chief marketing officer for the CVB. “Meeting planners ask  about it and we promote it at the registration desk. It’s very handy for people to use when they want to go out after  functions. It has augmented reality, so when you step outside the hotel or convention center, you’ll see what’s  happening within a few blocks of where you are.”  Valley Forge, PA: “The old adage that a picture is worth a thousand words no longer applies to modern digital  marketing,” said Edward Harris, vice president of marketing and communications for Valley Forge Tourism and  Convention Board (VFTCB). To that end, the VFTCB launched the cutting-edge Montco360.net, offering more than 30  interactive virtual tours of the most popular attractions and event venues in Montgomery County, all filmed with drones.  Vancouver, BC: Tourism Vancouver encourages local bloggers to post content on the bureau’s Inside Vancouver website.  “It’s very personalized information that gives the viewpoint of those who live here, whether it’s about where to take a  bike ride or where to get a great glass of wine,” said Dave Gazley, vice president of meeting and convention sales.  “People are looking for authentic experiences.”    24 Page 60 of 75 OBJECTIVE Utilize digital influencers as part of Georgetown’s digital public relations activities.  ACTION PLAN  Research, identify and utilize qualified macro and micro influencers whose blog/vlog  areas of interest match Georgetown’s travel product and who have a quantified and  large base of followers matching Georgetown’s target market demographics.    OBJECTIVE Communicate regularly with travel consumers and potential visitors.  ACTION PLAN  Continue the production and distribution of the Georgetown consumer-targeted  travel e-newsletter.  Expand the editorial content of the e-newsletter (which is currently primarily  event-focused) to include information on local attractions, feature stories,  itinerary suggestions, etc.     Best Practices Examples: Consumer E-Newsletters from Texas CVBs                25 Page 61 of 75 GOAL 5.2 Create communication platforms and opportunities to disseminate information   on the CVB’s activities to City leadership, citizens, and stakeholders.  BACKGROUND  The Georgetown CVB is a well-functioning agency that successfully fulfills its mission.  However, from the information gathered in stakeholder meetings and surveys, as well   as conversations with City and CVB leadership, there is little knowledge among citizens   and stakeholders about the work of the CVB and the economic impact of tourism in   the community.  OBJECTIVE Grow awareness among Georgetown’s citizens, leaders, media, and local tourism   stakeholders about the economic impact of tourism in Georgetown and the work   of the CVB/Tourism Office.  ACTION PLAN  Create and distribute to stakeholders, City leadership, citizens, and local media a  regular e-newsletter that includes information and graphics on CVB activities, sales  programs, economic impact information, stakeholder news, new product, special  events, relevant information from regional/state tourism entities, feature stories,   letter from Tourism Director, etc.    Best Practices Example: Beaumont, TX CVB Industry/Local E-Newsletter          26 Page 62 of 75 OBJECTIVE Involve and encourage dialogue with local stakeholders.  ACTION PLAN  Plan and conduct quarterly Georgetown Tourism “Connect” Meetings.   These meetings could potentially be combined with planned hotel/lodging   meetings. Utilize “Connect” meetings to discuss/communicate Georgetown CVB   and City of Georgetown activities/programs; receive input from stakeholders;   provide a forum for the exchange of information between Georgetown tourism  stakeholders, organizations and event planners; and build cohesive support for   the CVB and the development and promotion of tourism.     OBJECTIVE “Get the word out” about tourism and the CVB to local citizens and groups.  ACTION PLAN  Develop a list of possible Georgetown Tourism/CVB speaking topics  (Impact/Importance of Tourism in Georgetown, Economic Impact of Tourism   in Georgetown, The Work/Programs of the CVB, The Tourism Strategic Plan,   New Tourism Developments in Georgetown, etc.)  Develop a “CVB/Tourism Speakers Bureau” made up of speakers from the leadership  of the City, CVB Advisory Board and staff members, and interested stakeholders.  Contact local business, civic, social, and educational groups (which are often searching  for meeting/luncheon/event speakers); speak/present as often and to as many groups  as possible.    OBJECTIVE Utilize the annual National Travel & Tourism Week (NTTW) as a promotional  vehicle to inform Georgetown citizens about the impact of tourism in the city and the   work of the CVB.  ACTION PLAN  Use the U.S. Travel website ( www.ustravel.org ) to determine the dates for NTTW  (Georgetown’s observance of Travel & Tourism Week may have to be adjusted to  another date as NTTW often falls very close to the annual Red Poppy Festival).  Plan and conduct Georgetown’s Travel and Tourism week activities and  promotions such as media events; visitor recognition/visitor events;   government events; travel and hospitality employee events, etc.  Utilize and customize activities detailed in the free toolkit available at www.ustravel.org/toolkit/national-travel-and-tourism-week               27 Page 63 of 75 STRATEGY 6: STAFFING  Staff the CVB in a manner that allows it to effectively and efficiently accomplish its program of work.  The Georgetown CVB is well-managed, staffed with talented professionals, and does a very good job  of accomplishing its mission.  The goals, strategies, and action plans outlined in these recommendations are numerous and form   an aggressive and wide-ranging program of work. Even with phased implementation, they will add   a substantial amount to the current staff’s responsibilities and scope of work.    GOAL 6.1 Add staff as expanded program demands and budget allows.  OBJECTIVE As the program of work is implemented and revenues grow due to  increased tourism to Georgetown, add appropriate specialized staff over time.  ACTION PLAN  With the guidance of the CVB Manager, determine the need for and develop   new job responsibilities as needed.   Due to the time demands of maintaining and updating the CVB website,  as well as the addition of recommended functionality, the CVB should  investigate the possibility of contracting with an outside vendor for   the ongoing development and management of the website.  The CVB is heavily involved in special event/festival production   (in particular the Red Poppy Festival) which is extremely time-consuming   for staff. Consideration should be given to adding an Event Coordinator  position to the CVB staff. The addition of this position would free other   staff members to perform their primary duties of promoting and marketing   the destination and serving visitors.   As the emphasis on and scope of responsibility increases in the area   of sales, consideration may need to be given to adding sales assistance  and/or meeting services staff.          28 Page 64 of 75 Page 65 of 75 City of Georgetown, Texas City Council Workshop O ctober 8, 2019 S UBJEC T: P resentation and discussion regarding the Energy Ri sk Management P ol i cy -- Daniel Bethapudi, General Manager of the Electric Utility I T EM S UMMARY: The Georgetown Utility System Energy Risk Management P olicy is established in the City of Georgetown’s Code of Ordinance in Chapter 13.38. The policy includes authority to participate in the E R C O T Congestion Revenue Rights (C R R) market, management of risk exposure, and maintenance of records. The third party management assessment conducted by Schneider Engineering and reported to the City Council on May 14, 2019 provided a series of recommendations to address current financial issues within the electric utility. One of the recommendations includes developing a more comprehensive energy risk management policy. The workshop presentation will provide an outline of an updated energy risk management policy and seek City Council feedback on various elements of the policy. F I NANC I AL I MPAC T: This is a Workshop Discussion. S UBMI T T ED BY: Shirley Rinn on behalf of David Morgan, City Manager AT TAC HMENT S : Description C hapter 13.18 R is k Mgt P olicy from C ode of O rdinanc es R isk Management S truc ture P resentation Page 66 of 75 City of Georgetown Code of Ordinances Chapter 13.38 Risk Management Policy Page 1 of 2 CITY OF GEORGETOWN CODE OF ORDINANCES CHAPTER 13.38 RISK MANAGEMENT POLICY CHAPTER 13.38. - RISK MANAGEMENT POLICY Sec. 13.38.010. - Authority for staff participation in the ERCOT CRR Market. Georgetown Utility Systems has the authority to participate in any Electric Reliability Council of Texas's (ERCOT) Congestion Revenue Rights (CRR) auction in accordance with ERCOT protocols and the City's policies to cover any congestion risks associated with delivery of energy associated with any wholesale power agreements the City has in place. A. The General Manager of Utilities shall be responsible for Market participation and may delegate this authority to any appropriate staff member as necessary. 1. Any representative of the City participating or evaluating the City's participation in the CRR auction must be able to demonstrate reasonable knowledge of CRRs and the auction process. B. The Georgetown City Council, Georgetown Utility Systems Advisory Board, the individual Advisory Board Members, and individual Council Members are prohibited from trading or purchasing CRRs. (Ord. No. 2013-20, § 3(Exh. A)) Sec. 13.38.020. - Management of risk exposure. A. The Georgetown City Council shall oversee all risk undertaken by Georgetown Utility Systems (GUS). B. The General Manager of Utilities must report to the City Council the following GUS related transactions: 1. Any participation in the ERCOT CRR auction; 2. Any wholesale power agreements; 3. Any gas futures contracts; or 4. Any other transactions that expose the City to significant risk. C. The City Council shall be notified of any risk exposure in the initial report referenced in Subsection B. and shall be informed of the level of exposure to the risk as additional information becomes available. D. The General Manager of Utilities shall issue a report on the status of participation in the CRR auction to the City Council at the City Council meeting immediately prior to the next month's CRR auction. 1. The report shall include: a. Maximum exposure in upcoming auctions, including CRRs intended to be purchased and the bid price that the City will be submitting for each CRR block. b. Performance of the previous month's CRRs against not participating in the market. i. Performance includes total monies spent on CRR purchases and total monies earned on CRR revenue. c. Total exposure to congestion in the current month. 2. In the first meeting following the end of the fiscal year, the General Manager of Utilities shall report to the City Council: a. Overall performance of the past year's CRRs. b. The valuation or mark to market of the previous and forthcoming year's risk positions. Page 67 of 75 City of Georgetown Code of Ordinances Chapter 13.38 Risk Management Policy Page 2 of 2 E. Should the City Council find that GUS is acting in manner contrary to the risk profile that the City Council had previously established, the City Council may: 1. Order GUS to cease the offending risk exposing activities. 2. Issue guidelines for the risk exposing activities to follow. 3. Allow GUS to continue acting as it had previously. (Ord. No. 2013-20, § 3(Exh. A)) Sec. 13.38.030. - Maintenance of records. The City shall maintain records of all monetary transactions and transfers related to participation in the CRR market and of all bid prices and amounts placed in the CRR auction for a minimum of five years or in accordance with the City's records retention policy, whichever is longer. (Ord. No. 2013-20, § 3(Exh. A)) Page 68 of 75 Prepared for: City of Georgetown |Prepared by:Schneider Engineering, Ltd. |October 8, 2019 RISK MANAGEMENT POLICY STRUCTURE AND OVERVIEW OCTOBER 8, 2019 Page 69 of 75 Risk Management Policy |Slide 2 BACKGROUND Current policy implemented and approved in 2013 Developed to comply with ERCOT credit standards Core components: •Identifies City Council as primary body overseeing all risk •Identifies General Manager of Utilities as primary daily risk manager •Identifies reporting requirements by the GM to the City Council Purchase/Execution of wholesale power and natural gas hedges CRR portfolio •Positions •Risk exposure •Performance Page 70 of 75 Risk Management Policy |Slide 3 OVERVIEW Why –To manage all areas of significant risk to the GUS portfolio What –Defines risk and how it applies to the GUS portfolio Who –Identifies which party is responsible for risk oversight and in what way When –Evaluates long and short-term risks and portfolio valuation and manages how those risks ought to be managed How –Policy should exist as a broad construct within the ordinances and more detailed strategy in a confidential internal document Page 71 of 75 Risk Management Policy |Slide 4 POLICY STRUCTURE General Policy and Oversight Proposed Body Council GUS Board Roles and Responsibilities General fiscal review Broad policy direction In-depth Oversight and Review Proposed Body Utility Finance Committee New group comprised of City Managers, GM of Utilities, and Finance Director Roles and Responsibilities Weekly review of activities In-depth fiscal review Policy management and implementation Daily Management Proposed Body GM of Utilities and Staff Energy Manager/QSE 3rd party consultants Roles and Responsibilities Daily management of portfolio in line with policies and directives established by oversight bodies Take towards long term price stabilization of the portfolio Page 72 of 75 Risk Management Policy |Slide 5 POLICY SECTIONS Focuses on the long/short positions within the portfolioEnergy Management •Definition(s) •Governance •Method(s) of Measurement •Proscribed Actions Focuses on financial positions relating to congestion managementBasis Management •Definition(s) •Governance •Method(s) of Measurement •Proscribed Actions Focuses on fuel hedges relating to heat-rate based power contractsNatural Gas Management •Definition(s) •Governance •Method(s) of Measurement •Proscribed Actions Page 73 of 75 Risk Management Policy |Slide 6 NEXT STEPS Tonight –Feedback and direction regarding structure and sections October –GUS staff and SE coordinate to develop new ordinance November 12 –First reading of risk management ordinance October/November –GUS staff and SE coordinate to develop internal risk management policy Page 74 of 75 1509 Emerald Parkway, Ste. 103 College Station, TX 77845 +1 830 249 3887 rcripe@se-texas.com jhurst@se-texas.com www.se-texas.com QUESTIONS Page 75 of 75