Special Meeting of the Napa Valley Tourism Improvement District Agenda Thursday, May 10, 2018 – 10:00 A.M. Special Meeting – Redd Wood 6755 Washington Street Yountville, CA 94599 1. Call to Order 10:00 A.M. 2. Roll Call 3. Adoption of the Agenda ACTION Members: John Dunbar, Mayor 4. Public Comment Town of Yountville (Matters Not Listed on the Agenda) Arik Housley, Chamber of Commerce 5. Approval of Minutes of August 23, 2017 and October 18, 2017. ACTION Steve Davino, Vintage Estate 6. MeringCarson Marketing Campaign update Steven Rogers, Town Manager Town of Yountville 7. Yountville Chamber update - TripAdvisor Ty Accornero, - Social Media North Block Hotel - FAM Tour Sileshi Mengiste, Bardessono 8. Review of Marketing Grant Program and discuss funding options for the following: DISCUSSION Max Compagnon, - Season Banners $15,000 Napa Valley Lodge - Develop a Yountville Guest Guide $25,000 - Free Public Wi-Fi $25,000-$35,000 Staff: (Along Washington and Yount St.) Julie Baldia, Management Analyst 9. Review of Funding Requests Town of Yountville - Napa Valley Film Festival
[email protected] - Lincoln Theater - Vine Trail - Napa Valley Museum - Short Film Festival DISCUSSION 10. TOT/Work Force Housing Discussion DISCUSSION 11. Visit Napa Valley Update 12. Board member comments and updates 13. Adjourned to next meeting, to be determined MINUTES Napa Valley Tourism Improvement District (NVTID) – Yountville Wednesday, August 23, 2017 1. Call to Order 9:30 A.M. The meeting was called to order at 9:30 a.m. 2. Roll Call John Dunbar (Mayor, Town of Yountville), Steven Rogers (Town Manager, Town of Yountville), Ty Accornero (North Block Hotel), Arik Housley, (Chamber of Commerce), Steve Davino (Vintage Estate/Villagio), Sileshi Mengiste (Bardessono) Shelley Post (Maison Fleurie/Lavender) was absent 3.