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October 16, 2008 Meeting Agenda - Door County Tourism Zone Commission
DOOR COUNTY TOURISM ZONE COMMISSION MEETING AGENDA
Thursday, October 16, 2008 at 9:00 a.m.
Bertschinger Community Center, Egg Harbor Village
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
Mary Boston – At Large
Bryan Nelson – Baileys Harbor
Nancy Goss – Liberty Grove
Carol Stayton – Washington Island
Nora Zacek – Sister Bay
Chuck Tice – Sevastopol
Sarah Hastings – Egg Harbor - Village
Craig Neddersen – Ephraim
Dianne Lensert – Commission Accountant
Comments and Correspondence
Agenda
9:00
1.Approval of the Agenda
2.Approval of minutes of September 18, 2008
3.Update on the status of new member communities
4.Consideration of approving the Community Marketing Program proposed by the DCVB.
5.Report by the Door County Visitor Bureau on marketing efforts.
6.Discussion on the current comparatible occupancy numbers for 2008.
7.Presentation by Geiger and Associates on status of their contract activities
8.Presentation by eBrains on the status of the contract activities
9.Discussion on the process for review of the 2009 TZC and DCVB budgets
10. Report by Kathy Kirkland on current activities, projects and issues
11. Consideration of approving reports and payables plus receipts to date
12. Consider motion to convene into Closed Session pursuant to Wisconsin State Statutes, Section 19.85(1)(c)(f) to discuss personnel
13. Consider a motion to reconvene into Open Session.
14. Consider a motion to take action, if required.
15. Consideration of joining the Wisconsin Retirement System
Adjournment
Future Meeting Schedule
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 toRobert 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 meet-ing 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