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HomeMy WebLinkAboutTourism & Fair Committee - Minutes - 5/22/2018 K:\(Tourism-Fair Committee)\2018\Tourism Meeting minutes 05-22-2018.docx Minutes of the BAYFIELD TOURISM/FAIR COMMITTEE Tuesday, May 22, 2018 at 4:30 PM EOC Room, Bayfield County Annex Building, Washburn, WI Members Present: Larry Fickbohm, Jeremy Oswald, James Crandall, Fred Strand, Tom Snilsberg Others Present: Mary D. Motiff, Tourism Director; Ursula M. Garrison, Fair Coordinator; Scott Williams, Fair Groundskeeper I. Call to Order: The meeting was called to order at 4:50 PM by Larry Fickbohm. II. Motion (Strand/Snilsberg) to approve the minutes from the February 27, 2018 Fair Committee Meeting. Motion Carried. III. Public Comment – No public Comment IV. Discussion and Possible Action on Resolution to Approve DNR Grant Application- Motiff explained the application has been turned in, but it requires forwarding and approval by the full county board at the May 29th meeting. Motion (Oswald/Strand) to recommend forwarding the resolution to the County Board – Motion Carried. V. Tourism Report – Motiff shared a report on the impact of Tourism on Bayfield County. VI. Buildings & Grounds Update and Tour – Scott Williams, Fair Groundskeeper guided the committee members on a tour of the facilities and projects that we are currently undertaking including the electrical upgrades and maintenance building repairs VII. Future Agenda Items and Next Meeting Date – The next meeting will take place on June 19 at 5:00 pm in Conference Room A at the Courthouse Building at 117 E. Fifth Street. VIII. Adjournment: The meeting adjourned at 6:28 PM. Respectfully submitted by: Ursula M. Garrison Fair Secretary