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07-27-22 Tourism Business Improvement District MinutesBoard of Directors Meeting Kalispell Tourism Business Improvement District Wednesday, July 27, 2022 3:00 pm – 5:00 pm Location: Kalispell Chamber or Zoom Board Members Present: Bryce Baker, Britta Joy, Zac Ford, Corbin Bedard, Robert Hall, Via Zoom: None. Board Members Absent: Dawn Hendrickson, Chris Walters Staff Present: Marisa Mikonis, Lorraine Clarno, Diane Medler, Dawn Jackson Guests: Fabiano Pereira, Hilton Garden Inn MINUTES The meeting was called to order at 3:00 pm by Board Chair Bryce Baker. 1. Hear from the Public - None 2. Board Action Items a) Approval of minutes from June 22, 2022 o Motion was made by Zac Ford to approve the minutes. Motion was seconded by Corbin Bedard. Discussion: none. Board approved unanimously. b) Approval of financials for June, 2022 o Motion was made by Britta Joy to approve the financials. Motion was seconded by Zac Ford. Discussion: none. Board approved unanimously. 4. Board Discussion a) Indoor Sports Facility Study Update o Last week was the kick-off call with the consultants, staff and board to discuss next steps for the Indoor Sport Facility Study. Diane is gathering data as requested and arranging stakeholder and user group meetings for when SFC is in market the end of August. help connect with developers and Logan Health. b) Lodging discussion – June, July and forecast through Labor Day o Occupancy within the Kalispell lodging properties have been up until the month of July. The board reviewed STR occupancy charts for 2019-2022 and comparison of occupancy of comp markets. Discover Kalispell has started a bi-weekly survey to go out to all lodging partners to gauge availability for August, September and October. o According to Marriott data, provided by Britta, retail leisure is downward for August, the demand for meetings and groups are strong, but have soften with the economy and asking hotels to be flexible with their terms and conditions. Larger meetings are being seen to going to larger hubs with direct flights. Although seat capacity is reduced this summer compared to 2021 the flights are selling more seats while last year flights were about 75% full so passenger numbers should be similar. o The board would like to look in to gathering data from airport to see projection of airline seats sold for upcoming months. c) Marketing campaign adjustments for summer/early Fall o Discover Kalispell is working with The Abbi Agency on a ‘gas card campaign’. The board would like to divert some of the paid media to go towards the new campaign to increase traffic targeting locations within driving distance of Kalispell and those who will rent a car during their stay. o Also revamp and start the ‘Fall under the Spell’ campaign the end of August. o Look into partnership with AAA to find data of where people are coming from and review Zartico to view where people are from that are currently in Kalispell. d) Event updates o Highlander has been on the ground to meeting Blacktail Mountain Ski Area and Forest Service to discuss permitting. Diane and Marisa will travel to Big Bear California for Highlander’s first U.S. event to understand event layout in September. o Spartan Race is locked in for next year. Glacier Country has committed a grant towards the event. Diane will look into additional grants as the venue fee will increase due to increases by the venue owner. e) Staff reports o Diane, Marisa, and Dawn had a staff retreat to discuss priorities and initiatives for FY23. A summary of strategy to be provided to the board in August. o Follow up with Flathead Kind on City and Parkline Line Trail signs: They will not have them as they do not feel like the messages align. o Dawn’s letter to the editor on POMA and the significance of groups and conferences bring to the economy and community was featured in the Daily Inter Lake. o Glacier Institute has a variety of tours going out this summer and fall. They would like to partner with the hotels with packages of ‘learn and lodge’. Meeting was adjourned at 4:12 PM. Respectfully submitted: Diane Medler For further information, please contact: diane@discoverkalispell.com or 406-758-2808