Home Page: Agenda
|
August 21, 2008 Meeting Agenda - Door County Tourism Zone Commission
Door County Tourism Zone Commission Agenda
Thursday, August 21, 2008 at 9:00 a.m.
Baileys Harbor Town Hall
Call Meeting to Order
Roll Call
Robert Kufrin, Chairperson – Sister Bay
Diane Jacobson – Ephraim
Andy Coulson – At Large
Dick Skare – Gibraltar
Amy McClelland – Nasewaupee
Jeff Larson - Egg Harbor – Town
Bill Weddig – Gibraltar
LittleBit LeClair – Jacksonport
Bruce Hill – Egg Harbor - Village
Mary Boston – At Large
Bryan Nelson – Baileys Harbor
Nancy Goss – Liberty Grove
Carol Stayton – Washington Island
Nora Zacek – Sister Bay
Chuck Tice – Sevastopol
Theresa Shepard – Gardner
Craig Neddersen – Ephraim
Dianne Lensert – Commission Accountant
Comments and Correspondence
Agenda
9:00
1. Approval of the Agenda
2. Approval of minutes of July 17 , 2OO8
9:05
3. Report by the Door County Visitor Bureau on marketing efforts
4. Discussion on the current comparatible occupancy numbers for 2oo8.
9:30
5. Consideration of approving the creation of an executive committee
6. Consideration of approving a contract for web site services for the Tourism Zone Commission.
7. Discussion on recommendations for the DCVB 2009 programs and services to non-zone communities
8. Discussion on the existing performance standards for the Ceiger and eBrains contracts
10:00
9. Report by Kathy Kirkland on current activities, projects and issues.
10. Consideration of approving repofts and payables plus receipts to clate
10:15
11. Consider motion to convene into Closed Session pursuant to Wisconsin State Statutes, section 19.85(1XaXfl or (g) to consider enforcement action against ceftain businesses regarding the room tax permitting, late payments and repofting
12. Consider a motion to reconvene into Ooen Session.
13. Consider a motion to take action, if required.
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 rlkufrin@sisterbav.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. Copies of reports and other supporting documentation are available for review at the Sister Bay Administration Building, 2383 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