HomeMy WebLinkAbout011023AJefferson County Tourism Coordinating Council
January 10, 2023 2:00pm – 4pm DRAFT Agenda
Hybrid – in-person Anderson Suites, Port Ludlow, or via Zoom
https://us02web.zoom.us/j/87276069267 Passcode: 964456
Alt. (audio only) Dial-in +1 253 215 8782, or +1 669 900 6833, Meeting ID: 872 7606 9267
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 – Heidi Eisenhour
6. OPTC Report – Marsha Massey
7. Marketing Coordinator Report – Steve Shively
8. Old Business – Notice: EXECUTIVE SESSION limited to BoCC appointed TCC members
and special-committee may be called re: Potential publicly bided contract; Exemption
as Outlined in the Open Public Meetings Act, RCW42.30.110(1)(d)
a) Update on Gateway VIC
9. 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
1. Adjourn: Next TCC Meeting 2/14/2023 2PM
Additional materials www.EnjoyOlympicPeninsula.com > TCC-board-business-center
Time
2:00 pm
(5 mins.)
2:05 pm
(5 mins.)
2:10 pm
(10 mins.)
2:20 pm
(10 mins.)
2:30 pm
(15 mins.)
2:45 pm
(15 mins.)
3:00 pm
(3 mins. each)