Moffat County Tourism Association meeting for Aug. 5

11:30 a.m. today; Upstairs conference room, Moffat County Courthouse, 221 W. Victory Way

Agenda:

• 11:30 a.m. Call to order, roll call, welcome guests

• 11:35 a.m. Review and approve minutes, review and approve financials

- Bills to be paid

Presentations:

• 11:40 a.m. Whittle the Wood Rendezvous update - Dave Pike

• 11:50 a.m. Yampa Valley Regional Airport display, visitor guide, Colorado Hunter and events ad - Bryce Jacobson

• 12:05 p.m. Craig Corvettes promotion - Dave DeRose

• 12:15 p.m. Cowgirl Adventures advertising - Sheila Davis

• 12:25 p.m. KRAI advertising opportunities - Vicki Gutierrez

• 12:40 p.m. Museum of Northwest Colorado security and billboard - Dan Davidson

Action items:

• 12:50 p.m. 101 Things to do in Moffat County advertising opportunity

• 1 p.m. Craig Daily Press events ad

• 1:10 p.m. Cowgirl Adventures advertising

• 1:20 p.m. KRAI advertising opportunities

• 1:30 p.m. Colorado Tourism Office Roundtable opportunity - Melody Villard

• 1:35 p.m. Sportsmen's Expo tradeshow opportunity - Michelle Balleck

• 1:45 p.m. "High on the Wild" advertising opportunities - Michelle Balleck

• 1:55 p.m. RV Journal - Melody Villard

• 2 p.m. 2009-2010 MCTA operational plan

Discussion items:

• 2:10 p.m. Brochure bid - Melody Villard

• 2:20 p.m. Credit card possibilities - Michelle Balleck

• 2:25 p.m. Geocaching - Gina Robison

• 2:35 p.m. Marketing firm RFP - Michelle Balleck

• 2:40 p.m. Director's report - Michelle Balleck

Public comment: • 2:45 p.m. Chamber of Commerce, Economic Development Partnership updates

• 2:50 p.m. Announcements

Executive session: • 2:55 p.m. Adjourn into executive session pursuant to discuss personnel issues.

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