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HomeMy WebLinkAboutResolution TBID 2018-001RESOLUTION NO. TBID 2018-001 RESOLUTION OF THE ATASCADERO TOURISM BUSINESS IMPROVEMENT DISTRICT, ESTABLISHING THE DATE, TIME AND LOCATION OF ADVISORY BOARD MEETINGS AND SUPERSEDING RESOLUTION 2017-001 WHEREAS, the Atascadero Tourism Business Improvement District (ATBID) Advisory Board previously adopted Resolution 2013-001, establishing the date, time and location of ATBID meetings; and WHEREAS, the Atascadero Tourism Business Improvement District (ATBID) Advisory Board adopted Resolution 2017-001, superseding Resolution 2013-001, establishing the date, time and location of ATBID meetings; and WHEREAS, the ATBID Advisory Board has met and conferred to determine a new date, time and location for Advisory Board meetings. NOW, THEREFORE BE IT RESOLVED, by the Atascadero Tourism Business Improvement District Advisory Board, as follows: SECTION 1. Beginning October 17, 2018 at 2:30 p.m., the Advisory Board meetings shall On% be on the third Wednesday of the month, except for the months of July and December. No regular meetings will be scheduled for the months of July and December. SECTION 2. The meetings shall be open to the public. Meetings may be adjourned by the presiding officer if a quorum is not present. SECTION 3. The location of the Advisory Board meetings shall be at Atascadero City Hall, Atascadero, California. SECTION 4. Special meetings may be called by the Chairperson or by three (3) board members, and notice thereof shall be provided in accordance with the Brown Act. PASSED, APPROVED, AND ADOPTED at a regular meeting of the ATBID Advisory Board, held on this 17th day October, 2018 by the following vote: AYES: NOES: ABSENT: ATTEST: Board Members Dawson, O'Malley, Sohi and Chairperson Alexander None None Amdnd;i Diefenderfer, Destination Management Consultant Atascadero Tourism Business Improvement District Advisory Board Deana Alexander, Chairperson