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August 16, 2007 Meeting Agenda - Door County Tourism Zone Commission

DOOR COUNTY TOURISM ZONE COMMISSION
MEETING AGENDA
Thursday, August 16, 2007 at 9:00 a.m.
Paul J. Bertschinger Center, Egg Harbor


Call Meeting to Order

Deviations from the agenda order shown may occur.

Roll Call
Members:
Robert Kufrin, Chairperson – Sister Bay
Patti Bissen-Taylor - Egg Harbor – Town
Andy Coulson – At Large
Paul Georgia – Nasewaupee
Bruce Hill – Egg Harbor - Village
Barbara Lautenbach – Jacksonport
Charlie Most - Liberty Grove
Craig Neddersen – Ephraim
Bryan Nelson – Baileys Harbor
Jim Sarkis – At Large
Chuck Tice – Sevastopol
Bill Weddig – Gibraltar

Dianne Lensert

Agenda
1. Approval of the Agenda
2. Approval of the minutes of the August 9, 2007 meeting
3. Comments and Correspondence
4. Report by the Door County Visitor Bureau
a. Results and tracking repot
b. Current marketing activities
c. Review of bills
5. Discussion on Door County Visitor Bureau status report
6. Consider a request by the Door County Visitor Bureau to amend the 2007-2008 marketing budget
7. Consider a request by the Door County Visitor Bureau to share in the cost of an full service audit
8. Discussion on the status of the Sturgeon Bay progress on joining the zone
9. Consideration of approving various bills and payables
10. Consider motion to convene into Closed Session pursuant to Wisconsin State Statutes, Section 19.85(1)(a)(f) or (g) to consider enforcement action against certain businesses regarding the room tax permitting, late payments and reporting
11. Consider a motion to reconvene into Open Session.
12. Consider a motion to take action, if required.

Adjournment

Public Notice
Questions regarding the nature of the agenda items or more detail on the agenda items listed above scheduled to be considered by the governmental body listed above can be directed to Robert L. Kufrin, Tourism Zone Commission Chairperson at 920-854-4118 or at rlku-frin@sisterbay.com.

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. Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in ad-vance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact Robert L. Kufrin, Tourism Zone Commission Chairperson at 920-854-4118 or at rlkufrin@sisterbay.com. Copies of reports and other supporting documentation are available for review at the Sister Bay Administration Building, 421 Maple Drive during operating hours. (8 a.m. – 4 p.m. weekdays).


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


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