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HomeMy WebLinkAbout020326A (2)Americans with Disabilities Act (ADA) Accommodations Provided Upon Request 1 AGENDA Jefferson County Tourism Coordinating Council Regular Meeting – Tuesday, February 3, 2026 at 2:00 p.m. This is a Hybrid meeting: Virtual and In-Person Attendance at Jefferson County Courthouse – Chambers 1820 Jefferson Street, Port Townsend, WA To view Agenda items, meeting materials and comments received, click here: www.co.jefferson.wa.us – Services – Laserfiche Web Portal (username and password is: public)– Board of Commissioners – Boards & Committees – Tourism Coordinating Committee – Year of the meeting – Day of the meeting SUBMITTING PUBLIC COMMENTS FOR MEETING: Board members and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon the day before the meeting using this dedicated email address: afmcknight@co.jefferson.wa.us You can join this meeting virtually: ZOOM https://us06web.zoom.us/j/89949550777 Webinar ID: 899 4955 0777 Phone: 1-253-215-8782 1. Call to Order – Introductions 2. Public Comment 3. Old Business a. Approve Past Meeting Minutes – November 4, and December 2, 2025 b. Discussion and Potential Action re: Review Draft Bylaws c. Discussion and Potential Action re: TCCC membership/open positions 4. New Business a. Jefferson County creating and staffing an LTAC-funded local Destination Marketing Organization (dmo) – Discussion b. Tourism season kickoff gathering – Discussion c. Reminder: 2026 meeting schedule – all meetings 2:00 – 4:00 p.m., hybrid attendance, in person at the Jefferson County Courthouse: i. Tuesday, February 3 ii. Tuesday, March 3 iii. Tuesday, April 7 iv. Tuesday, May 5 v. Tuesday, June 2 vi. Tuesday, July 7 vii. Tuesday, August 4 viii. Tuesday, September 1 ix. Tuesday, October 6 x. Tuesday, November 3 xi. Tuesday, December 1 d. TCC members round-table – Information / Discussion 5. Adjournment