HomeMy WebLinkAbout031224A TCC Agenda - Draft - March 12, 2024 v.03052024 (0002)AGENDA
Jefferson County Tourism Coordinating Council
Additional materials https://enjoyolympicpeninsula.com/tcc-board-business-center/
Regular Meeting March 12, 2024 at 2:00 p.m.
Hybrid – In-person at Resort at Port Ludlow, Andrews Suite, 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: 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.
4. Consent Agenda
a) Approve Past Meeting Minutes – February 13, 2024
b) Approve current Financial Report - February
5. Commissioner’s Report – Greg Brotherton
6. OPTC Report – Marsha Massey
7. Marketing Coordinator Report – Steve Shively
8. Old Business –
9. New Business –
a. Special Meeting TCC – April
10. Area Briefing Session - Community Reps
• Tri-Area
Tri-Area & Marrowstone – Aaron, Bethany
Chimacum – Crystie
• West End
Kalaloch / West End – Amy
Forks – Marsha
• South County
Quilcene/Coyle – Cleone or Brian
Brinnon & Hood Canal – Dan
• Port Ludlow
Port Ludlow – Diana
Gateway VIC – Steve
• Valued Partners
Port Townsend – Shelly or Dana
SWT - Marsha
11. Public Comment – Additional Opportunity for Public Comments
12. Closing Remarks/Adjourn: Next meeting (Special Meeting) 4/16/2024, 2:00 p.m.