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HomeMy WebLinkAboutTCC Agenda - Feb 2024 - DRAFT v.02072024AGENDA Jefferson County Tourism Coordinating Council Regular Meeting Feb 13, 2024 at 2:00 p.m. Hybrid – In-person at Resort at Port Ludlow, Andrews Suite, Address: 1 Heron Rd, Port Ludlow, WA 98365, or Zoom option https://us02web.zoom.us/j/81647254420 Passcode: 193458 Meeting ID: 816 4725 4420 Passcode: 193458 Alt. (audio only) Dial-in +1 253 215 8782 US (Tacoma), Meeting ID: 816 4725 4420 1. Call to Order – Introductions. 2. Approval / additions to Agenda 3. Public Comment 4. Consent Agenda a) Approve Past Meeting Minutes – January 9, 2024 b) Approve current Financial Report - January 5. Commissioner’s Report – Greg Brotherton 6. OPTC Report – Marsha Massey 7. Marketing Coordinator Report – Steve Shively 8. Old Business – 9. New Business – 10. Area Briefing Session - Community Reps. Tri-Area – Chimacum Valley & Marrowstone Island a) Tri & Marrowstone – Aaron, Bethany b) Chimacum – Crystie West End c) Kalaloch - West end – Amy d) Forks - Marsha Quilcene – Brinnon – Hood Canal e) Quilcene - Coyle – Cleone or Brian f) Brinnon & Hood Canal – Dan Port Ludlow – Discovery Bay, Gardiner g) Port Ludlow – Diana h) Gateway VIC – Steve Valued Partners i) PT Marketing – Shelly or Dana j) SWT – Marsha Public Comment – k) Additional Opportunity for Public Comment 11. Closing Remarks / Adjourn: Next meeting 3/12/2024, 2:00 p.m. Additional materials https://enjoyolympicpeninsula.com/tcc-board-business-center/