HomeMy WebLinkAboutTCC Agenda - Special Meeting October 15, 2024 v.10032024AGENDA
Jefferson County Tourism Coordinating Council
Additional materials https://enjoyolympicpeninsula.com/tcc-board-business-center/
Special Meeting Tuesday, October 15, 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 of 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 – September 10, 2024
b) Approve current Financial Report – July JeffCo. Treasurer – October TCC
5. Commissioner’s Report – Greg Brotherton
6. OPTC Report – Marsha Massey
7. Marketing Coordinator Report – Steve Shively
8. Old Business –
9. New Business –
a. Resignation – Crystie Kisler
b. TCC reply to JeffCo’s BoCC 9/9/2024 Memo “Authorization of LTAC funds for. 5FTE TCC
staff member”
10. Area Briefing Session - Community Reps
• Tri-Area
Marrowstone – Aaron, Bethany
Tri-Area – Bethany
• West End
Kalaloch / West End – Amy
Forks – Marsha
• South County
Quilcene/Coyle – Cleone or Caitlin
Brinnon & Hood Canal – Dan
• Port Ludlow
Port Ludlow – Diana or Dan
Gateway VIC – Steve
• Valued Partners
Port Townsend – Shelly, Natalie
SWT - Marsha
11. Public Comment – Additional Opportunity for Public Comments
12. Closing Remarks/Adjourn: NOTE: TCC meeting for Tuesday, November 12 at 2PM