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April 18, 2007 Meeting Agenda - Door County Tourism Zone Commission
DOOR COUNTY TOURISM ZONE COMMISSION
MEETING AGENDA
Wednesday, April 18, 2007 at 9:00 a.m.
Baileys Harbor Town Hall
Call Meeting to Order
Deviations from the agenda order shown may occur.
Roll Call
Members:
Robert Kufrin, Chairperson – Sister Bay
Bruce Hill – Egg Harbor - Village
Barbara Lautenbach – Jacksonport
Craig Neddersen – Ephraim
Bryan Nelson – Baileys Harbor
Chuck Tice – Sevastopol
Bill Weddig – Gibraltar
Liberty Grove
Egg Harbor - Town
Approval of minutes as published: April 12, 2007
Comments and Correspondence
Agenda
1. Introduction of new municipal members
2. Consideration of appointing two citizen members to the Commission
3. Consider motion to convene into Closed Session pursuant to Wisconsin State Statutes, Section 19.85(1)(e) to interview accounting firms
4. Consider a motion to reconvene into Open Session
5. Consider a motion to take action, if required
6. Consideration of approving the Tourism Entity Agreement
7. Consideration of a Commission policy on record confidentiality
8. Discussion on banking services
9. Discussion on interim financing plan
10. Discussion on forms, procedures and guidance to innkeepers regarding collection of room tax
Adjournment
Public Notice
It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.
Archive:
January 19, 2012 Meeting Agenda - Door County Tourism Zone Commission
December 15, 2011 Executive Committee Meeting Agenda
November 17, 2011 Meeting Agenda - Door County Tourism Zone Commission
November 2, 2011 Executive Committing Meeting Agenda
October 20, 2011 Meeting Agenda - Door County Tourism Zone Commission
September 15, 2011 Executive Committee Meeting Agenda
August 18, 2011 Meeting Agenda - Door County Tourism Zone Commission
July 21, 2011 Executive Committee Meeting Agenda
June 16, 2011 Meeting Agenda - Door County Tourism Zone Commission
June 16, 2011 Annual Meeting Agenda - Door County Tourism Zone Commission