HomeMy WebLinkAbout121322AJefferson County Tourism Coordinating Council
December 13, 2022 10:00 am – 12 noon DRAFT Agenda
Hybrid – in-person Anderson Suites, Port Ludlow, or via Zoom
https://us02web.zoom.us/j/81779073845 Passcode: 502392
Alt. (audio only) Dial-in +1 253 215 8782, or +1 669 900 6833, Meeting ID: 817 7907 3845
1. Call to Order – Introductions.
2. Approval / additions to Agenda
3. Public Comment
4. Consent Agenda
a) Approve Past Meeting Minutes
b) Approve current Financial Report
5. Commissioner’s Update – Greg Brotherton
6. OPTC Report – Marsha Massey
7. Marketing Coordinator Report – Steve Shively
8. Old Business –
a) Update on Gateway VIC
9. New Business –
I. “Annual Meeting” of Council (per Bylaws Art. III, Section 2)
a) Election of officers: Chair, Vice Chair and Recorder
b) 2023 Meeting Schedule
c) Continuation of Contract Marketing Coordinator
d) Other business – 2-year class consideration
10. Area “Community Content Connections” - Community Reps.
Tri-Area – Chimacum Valley &
Marrowstone Island
a) Fort Flager & Marrowstone – Aaron
b) Tri-Area, Chimacum – Crystie,
Bethany, Andy
West End
c) Kalaloch - West end – Amy
d) Forks - Marsha
Quilcene – Brinnon – Hood Canal
e) Quilcene - Coyle – Cleone or Brian
f) Brinnon & Hood Canal – Christina
Port Ludlow – Discovery Bay, Gardiner
g) Port Ludlow – Diana
h) Gateway VIC – Bill
Valued Partners
i) PT Marketing – Arlene
j) SWT – Marsha and/or Christina
Public Comment –
k) Additional Opportunity for Public
Comment
11. Adjorn: Proposed 2023 TCC Meetings (2nd Tuesday of each month, 10AM Hybrid)
1/10/23, 2/14/23, 3/14/23, 4/11/23, 5/9/23, 6/13/23, 7/11/23, 8/8/23*, 9/12/23,
10/10/23, 11/14/23, 12/12/23 (*typically skip for summer)
Additional materials www.EnjoyOlympicPeninsula.com > TCC-board-business-center
Time
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
(5 mins.)
10:50 am
(15 mins.)
11:05 am
(3 mins. each)