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June 19, 2008 Meeting Agenda - Door County Tourism Zone Commission
DOOR COUNTY TOURISM ZONE COMMISSION
MEETING AGENDA
Thursday, June 19, 2008 at 9:00 a.m.
Egg Harbor Town Hall
In order for everyone to hear the discussion please, turn off your cell phone. Thank you.
Call Meeting to Order
Deviations from the agenda order shown may occur.
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 May 2008
3. Election of officers
9:05
4. Report by the Door County Visitor Bureau on marketing efforts
5. Discussion on the DCVB five month budget for the balance of 2008
9:30
6. Report by Kathy Kirkland on current activities, projects and issues
7. Discussion on approval process for the Intergovernmental Agreement amendments and the Bylaws
10:00
8. Consideration of approving reports and payables plus receipts to date
10:15
9. 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
10. Consider a motion to reconvene into Open Session.
11. Consider a motion to take action, if required.
Adjournment
Future Meeting Schedule
July 17 – Ephraim
August 21 – Baileys Harbor
September 18 – Washington Island
October 16 – Egg Harbor Village
November 20 – Sister Bay
December 18 -- Gibraltar
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@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. 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