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HomeMy WebLinkAboutA120820Jefferson County Tourism Coordinating Council December 8, 2020 DRAFT Agenda 10:00 am — 12 noon via Zoom https:Hzoom.us/m/632561149 Alt. (audio only) Dial -in +1 253 215 8782, or +1 669 900 6833, Meeting ID: 632 561 149 1. Call Meeting to Order: Introductions including guests Time 2. Approval / additions to Agenda 10:00 am (2 mins) 3. Consent Agenda 10:02 am a) Approve Past Meeting Minutes (3 mins) b) Approve current Financial Report 10:05 am 4. Commissioner's Update — Greg Brotherton (10 mins) 5. OPTC Report -. Marsha Massey 10:15 am (10 mins) 6. Old Business - TCC statement to WSDOT re. ferry service considerations 7. New Business — a) Recommended 2021 TCC budget 10:25 am b) DRAFT 2021 TCC LTAC Application (20 mins) 8. Marketing Coordinator Report - ongoing marketing update. - Steve 10:45 am (10 mins) 9. Area "Community Content Connections": 10:55 am Note: please pre -submit at least 1 TCC Community Content item you are reporting on. (3 mins. each) Community Reps: Port Ludlow — Discovery Bay, Gardiner West End a) Port Ludlow — Diana e) Kalaloch - West end — Joe b) Gateway VIC — Bill f) Forks - Marsha Quilcene — Brinnon — Hood Canal c) Quilcene - Coyle — Cleone or Brian d) Brinnon & Hood Canal — Joy Valued Partners: i) PT Marketing — Arlene or Ryan j) JC Chamber — Arlene k) WTA/WTMA — Christina and/or Marsha Tri-Area — Chimacum Valley & Marrowstone Island g) Fort Flager & Marrowstone — Aaron h) Tri-Area, Chimacum — Crystie 10. Proposed 2021 TCC meeting schedule: 2"d Tuesday of each month, 10:00 — noon. Limited to via Zoom only until safe to again meet in person, care of hybrid meetings 11. Adjourn: Next TCC meeting date: January 12, 2021 Additional meeting materials www.Enjoy0lympicPeninsula.com > TCC-board-business-center