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HomeMy WebLinkAboutTCC Agenda - Meeting July 9, 2024 v.07022024AGENDA Jefferson County Tourism Coordinating Council Additional materials https://enjoyolympicpeninsula.com/tcc-board-business-center/ Meeting Tuesday, July 9, 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 – June 11, 2024 b) Approve current Financial Report – May JeffCo. Treasurer – June TCC 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 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 SWT - Marsha 11. Public Comment – Additional Opportunity for Public Comments 12. Closing Remarks/Adjourn: Next meeting 8/13/2024, 2:00 p.m.