MCTA agenda for May 4

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Moffat County Tourism Association board meeting, 11:30 a.m. Wednesday, upstairs conference room, Moffat County Courthouse, 221 W. Victory Way

Agenda:

• Call to order, roll call, welcome guests

• Review and approve meeting minutes

• Review and approve financials and bills to be paid

• Conflict of interest disclosure

—Note that the board may discuss any topic relevant to MCTA business, whether or not the topic has been specifically noted on this agenda

• Public comments:

—Guests may comment on agenda content

• Committee reports:

— Marketing committee update by Renee Campbell

• Action items:

— City lodging tax

— Little Britches liaison

— FFA local vendors

— Fueling Thought booth

— BBQ Championship of Craig

• Discussion items:

— Website renewal/direction

— Telephone redirection service

— Strategic planning meeting

— 2011 Budget Meeting

— Director’s report

• Community updates

— Chamber of Commerce update

— Economic Development Partnership update

— Announcements

• Adjournment

The next regular meeting is scheduled for 11:30 a.m. June 2.

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