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Home My WebLink About2009-01-12 Tourism Commission Agendas t i ' -~ T~URIM ~MMII~I~ ~T~ HALL ~~ARD R~~M ~95~ N ~I~II~ R~A~, R~~~R~E, ~ 415 AGENDA January 12, ~~~~ :~~ F,i. 1, ail to order . R~11 earl , Appr~~a.1 afl~~~ember ~7, ~~4$ MIlll~t~~ 4, Tourism Fund update Tourism Enhancement grant Discusio~ ~. Fair Eased Production ?, A~jaurnment Meredith Hauck, oordinatar of ornmt~niea~tians and External Affairs ~`~~: 4 ~. US~C{~ ~1~~~~~~ ~:~~ 8.ii]. k i ~, ~~V1~L~M MMII~I~ ~I~'Y HAI1I~ BARD RANI ~~ VI~I~N R~~I, RI~ID~, M~ 415 VEDA ~av~rnber 1 ~, ~~~5 :~~ P.M. I. aii t~ order ~. R~ii c~11 . Approval of etaber ~, ~~5 Minutes 4. ~res~ntatior~ ~ far ho~v 5. Taurisn~ Fund Update ~, 7'aur~sn~ ~nhaneer~en~ rrarit ~mrnittee's F~~9 Funding Reco~nm~ndatlans 7. F~r~~ar~ Event Pr~posai S, Funding R~qu~st ~- Red ~ l~desdales ~. Funding bequest -- far hove I ~. Add ournrnent ~u~~ ~ ~ Meredith Hauck, ~ordinator ~~ ~~n~unicat~ons and External Affarxs ATTEST: Po~tc~ ~ 11~4l~812:~0 p.m. r 4 S X50 N ~NI~N ~A.~, ~~IDE, 6~ 1 ~a AEA N'avem~e~ 1 ~, ~aaS t ;aa P~M, ~, all to order . doll call Niotior~ to approve epte~nber 1 ~, aaS Miute 4, grant Application Discussion ~, Motion to approve Platte ~ount~ Arts ou~cil grant Application ~. otlan to cert~f~ northland symphony Drc~estra grant application ? ~ Motion to cer~if~ Bell Road Barn players grant Application S. Motion to certi Highland dames, Inc, wit Application Adj oarnnaent Meredith Hauck, coordinator of ommuruicatians and External Affairs ATTEST: t acted 111~31~8 ~9:0~ a.m. w ~~ ::.; ITS' HALL B~ARI~ R~D1VI ~~~ N ~IVI~I~ READ, I~ER~I]E, ~VI~ ~ 5~ :1 ' AGENDA Dcto~er ~~, ~~0~ 6:~0 P.M. ~ . ail to order ~, Roll call 3. Nation to approve September $, ~~~51Vlinute 4. 'ourisrn nh~.nncernent Grant Process update ~'ouri~ Fund [Jdate Ze~Ce aun -Riverside Rid '~. Riverfest Recap ~. ~aur~im Data and Potential Projects Discussion ~. Welcome Plaza ~'irne capsule 1 ~. Adjournment ~/ Meredith Hauck, Coordinator of Communications and External Affairs ~-~~s~; 4 ~d 1 Q115~~~ x:15 p.m, D i r T~URIIVI RANT ENH~4N~1V~ENT ~I~IM~TTEE ~~~ N ~II~N ~OAD~ 1~IVE~IDE, M~ ~4I50 A~NDA ~pt~rnb~r 1 , ~O~S ;4~ P.M. 1. fall to order 2. doll c11 . Intr~duct~~n~ 4, Tourism Enheernent grant Process Di~u~~ion a. Tourism ~om~nission ~ver~i~ ~. review FY~~ grant guidelines c. het Future Meeting Dates ~, Grant ppllcat~on Discussion ~, llot1on to ~~~I Plate OL~nt~ Ards ouncll raarlt Appllctl~n 7, 1V~otlon to Cert~ Northland ~phon~ orchestra rl~ A~~}il~~tl~~l ~ . lotion to certify dell load Barn Players grant Application 9. ll~o#~on to certify Highland dames, Ise, Grant Applieatian I ~. Adjornrnent l~ieredith ~Iauc, aordinator o communications and Eternal Affairs ~~r~~r: ~.. 1 i TOUI~I OOl~rIl1~ ~O~1 CITY I~AL~ BOARD ROOD ~95~ CIO ROAD, RNERSIDE,IV~O ~~ 1 ~0 AGENDA pt~mb~r ~ ~~~ I. fall to order ~ . Rod pall 3. Motian to approve August 1 ~, ~~~~ Minutes ~~ ~ ~ 4. Tourism En~a~'icemt Grant ~ro~ess ~Jpda~te Tourisnri Fund Update ~, Motion to a rovo cattish Highland Ganges, Ino~ Funding Request for $7,5~~ Pp 7. Tousm ~mmiss~on Goals and ~"undu~g Prlor~t~es D~seu~slon . ~ ~ . Add Ouriiment 1V~eredith Hauck, ~oarcii~lator of ornmunications and Ester AfTairs ATST: . ~tcd ~~S~~S ~~~0~ p.m, r r"~~+ ~ # r #+ - ~ ~ :. ~~~~ ~~~ ~~~ t ITS FALL ~~~D ~~0 ~ III ~~~, ~EI~, ~ ~5~ Ar~DA ~ ~~~~ .K ~~~ C~ a Dt~1~~ ?~]~~ f~ ~~, ADS llX~.S ~ ~ ~Vf o~~ ~o ~~~ ~ TOU~I~~rl ~OllSiO~i chair at~ar~ ~o noa a ~~r of T~u~i~m ~~~~ ~o the ~'~ur~sr~ ~nhanc~~.~n~ C ~at~t ~~~~~ Senn ~r~ - ~~~a~d C~a~ ~r~~~tati~n ~'' T~~s~ ~nc~~n~~~ ra~~ ~roc~ Ueda $. T~ri~~n ~uu~~ CJpdat I ~. at~a~, ~ov~ Pia oty o~~ion ~ ~~s~~or Br~~ T'au~rin nnc~ent wit ~n~ulti~~ ~ntra~ct I ~. M~~i ~~r~~~ ~ ~ut~a cigar ~pa~~ ~un~g Refit ~ ~, o~an t~ ~ppra~~ t~Ce ~z~~ls ~f t ~~t~~ o ~'ax a R~r~a~i~~ ~n~an~ q~t 13. ~~~ur~ment e~#h ~au~~, rda~~r a~ ~aa~.u~n~at~~r~s ar~~ ~~ ors r Po~t~d Sl~ID~ x.00 ~.1~. f ~~ViYI lJ~~~]~~~V ~~~~ July 1 ~, ooS ~; ~~ P.l1~I. ~ . a~1 to order ~. Ralf X11 3. Introductions 4. Tour~s~n omEislon O~er~ie end uldelines a. het Future 1Vleeting Dates ~, ~e~ie~v FYO9 Grant uide~ines c. Crar~t committee 5, Funding Request - Platte ount~ ~~ Area Marketing Frtnershi~ ~. Funding Request - Northland ~mphony Orchestra 7, Funding bequest - Riverside Riverfet 8. Adj ournent Meredith auei~, oordin.tor of o~nunieations and ~~ternal Affairs ATTEST: Pasted 71t~1481~;00 am i w