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October 15, 2009 Door County Tourism Zone Commission
DOOR COUNTY TOURISM ZONE COMMISSION
AND THE TOURISM ZONE COMMISSION EXECUTIVE COMMITTEE
JOINT MEETING AGENDA
Thursday, October 15, 2009 at 9:00 a.m.
Gardner Town Hall 2344 County C
Call Meeting to Order
Accountant – Dianne Lensert
Gibraltar – Dick Skare
Assistant – Kathy Kirkland
Jacksonport – LittleBit LeClair
Attorney – Bill Vande Castle
Liberty Grove – Nancy Goss
At Large – Andy Coulson
Nasewaupee – Amy McClelland
At Large – Mary Boston
Sevastopol – Chuck Tice
Baileys Harbor – Bryan Nelson
Sister Bay – Robert Kufrin, Chairperson
Clay Banks – Mike Johnson
Sister Bay – Nora Zacek
Egg Harbor – Sarah Sawyer
Sturgeon Bay – Tom Benzshawel
Egg Harbor – Sandy D’ Amico
Sturgeon Bay – Dave Holtz
Egg Harbor - Town – Jeff Larson
Sturgeon Bay - Town – Richard Briggs
Ephraim – Paul Flottmann
Union – Deb Jeanquart
Ephraim – Diane Jacobson
Washington – Carol Stayton
Forestville – Jennifer Laughlin
Gardner – Pauline Cyrus
Gibraltar – Bill Weddig
Quorum
Comments and Correspondence
Agenda
9:00
1. Approval of the Agenda
2. Approval of minutes
3. Consideration of municipal appointment issues
a. Deferral of appointment from Town of Forestville
b. Deferral of appointment from Town of Brussels
c. Discussion on attendance letter
4. Report from Kathy Kirkland on current activities, projects and issues associated with permitting new members
5. Report by the Door County Visitor Bureau on marketing efforts
6. Discussion on the current comparatible occupancy numbers for 2009.
7. Consideration of approving reports and payables plus receipts to date
8. Consideration of approving the recommendations from the Performance Evaluation Committee on measurements and goals for the DCVB.
9. Updates from the Compliance Committee and Bill Vande Castle on specific enforcement actions before the Door County Circuit Court.
Adjournment
Future Meeting Schedule
November 19 – Open
December 17 – Liberty Grove Town Hall
Archive:
September 9, 2010 Executive Committee Meeting
August 19, 2010 Meeting Agenda - Door County Tourism Zone Commission
July 15, 2010 Executive Committee Meeting
May 20, 2010 Meeting Agenda - Door County Tourism Zone Commission
April 15, 2010 Meeting Agenda - Door County Tourism Zone Commission
February 18, 2010 February 18, 2010, Meeting Agenda - Door County Tourism Zone Commission
January 21, 2010 Meeting Agenda - Door County Tourism Zone Commission
December 17, 2009 Meeting Agenda - Door County Tourism Zone Commission
November 19, 2009 Door County Tourism Zone Commission
October 15, 2009 Door County Tourism Zone Commission