AGENDA
MEETING OF THE HOTEL-MOTEL TAX BOARD
February 1, 2018
2:00pm

1. Call to Order

2. Roll Call

3. Approval of Minutes (Jan. 4th Meeting)

4. Old Business

5. Director’s Report – Sharon Nicholl

1. Discuss Spending & Expenses related to Tourism Needs

6. Renewal of Existing Contracts with Other Lodging

7. Discuss & Approve Criteria for Adding Lodging to Website

1. Business License Driven ? Tax revenue Driven ? Phone Number Driven ? or Other?

8. Yearly Calendar of Events & Marketing Needs (design & financial)

9. Director Job Evaluation

10. Other Matters

11. Public Comments

12. Executive Session (if needed)

13. Adjourn

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