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HomeMy WebLinkAbout110822A TCC DRAFT AgendaJefferson County TCC (Tourism Coordinating Council) November 8, 2022 – DRAFT - Agenda 10:00 am – 12 noon Hybrid (In Person Resort at Port Ludlow, Anderson Suite), or via Zoom.us Meeting ID 817 7907 3845, Passcode: 502392 Alt. (audio only) Dial-in +1 253 215 8782, or + 1 669 900 6833 1. Call Meeting to Order: Introductions including guests Time 2. Approval / additions to Agenda 3. Public Comment: 10:00 am (5 mins) 10:05 am (5 mins) 10:10 am (10 mins) 10:20 am (10 mins) 10:30 am (15 mins) 10:45 am (15 mins.) 11:00 am (3 mins.each) 4. Consent Agenda: a) Approve Past Meeting Minutes b) Approve current Financial Report 5. Commissioner’s Update – Greg Brotherton 7. OPTC Report - Marsha Massey 8. New Business – Succession Planning a) Gateway VIC b) TCC Chair 9. Marketing Coordinator Report - ongoing marketing update – Steve Shively 7. 10. Area “Community Content Connections”: Note: please pre-submit at least 1 TCC Community Content item you are reporting on. Port Ludlow – Discovery Bay, Gardiner a) Port Ludlow – Diana b) Gateway VIC – Bill Quilcene – Brinnon – Hood Canal c) Quilcene - Coyle – Cleone or Brian d) Brinnon & Hood Canal – Christina M. Tri-Area – Chimacum Valley & Marrowstone Island e) Fort Flager & Marrowstone – Aaron f) Tri-Area, Chimacum – Crystie, Bethany West End, Forks g) Kalaloch - West end – Amy h) Forks - Marsha Valued Partners: i) SWT (formally WTA/WTMA) – Marsha and/or Christina P. j) PT Marketing / JC Chamber – Arlene or Kayla Public Comment. 11. Adjourn: Next TCC meeting: December 13, 10AM – Hybrid Location (and Holiday Cookies and good cheer!) at the Resort at Port Ludlow and via Zoom Additional meeting materials www.EnjoyOlympicPeninsula.com > TCC-board-business-center Individuals may participate during the Public Comment Period using the following methods: •Video or audio: Refer to meeting instructions above •Email: tcc@enjoyolympicpeninsula.com (Comments received by email will be added to the correspondence log) •In-person: Refer to the meeting location at the top of the Agenda