MCTA board meeting agenda for Sept. 7, 2011
Moffat County Tourism Association Board meeting
When: 11 a.m. today
Where: Main conference room, Moffat County Courthouse, 221 W. Victory Way
Agenda:
• Introduction:
Call to order, roll call, welcome guests, review of financials and minutes, correction of April 6 minutes, conflict of interest disclosure
• Presentations:
Kandee Dilldine: Grand Olde West Days post event follow-up
Dan Davidson: Brochure production
Josh Lowe of Yampa Geo: Interactive mapping
• Discussion and action items:
Josh Lowe of Yampa Geo: Interactive mapping
Brochure reproduction
KRAI advertising package
Final discussion and approval of budget
Contract on Yampa Valley Regional Airport
MCTA office relocation
Policy and procedure review process
• Director’s report:
Congratulations to Colorado Northwestern Community College on opening its new campus
Regional Northwest Colorado Cultural Heritage Tourism meeting in Dinosaur
Yampa Valley Regional Airport Commission presentation
Presentation/partner update to the Craig/Moffat Economic Development Partnership
Meeting with Linda Hill on Sept. 20
Colorado Open Records Act request filled
Office assistant resignation (volunteers)
Memorandum of understanding status discussion
Statistics and assistance
• Public comments and partner updates
• Adjournment
The next regular board meeting is scheduled for 11 a.m. Oct. 5.
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