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HomeMy WebLinkAboutTourism & Fair Committee - Agenda - 10/12/2023 715-373-3491 117 E. FIFTH STREET, PO BOX 832 WASHBURN, WI 54891 www.travelbayfieldcounty.com Tourism Department Mary D. Motiff, Director BAYFIELD COUNTY TOURISM and FAIR COMMITTEE MEETING NOTICE for October 12, 2023 To: Larry Fickbohm (Chair) Mark Abeles-Allison, County Administrator Jim Crandall Dennis Pocernich, County Board Chair Jeremy Oswald Lynn Divine, County Clerk John Rautio Ashland Daily Press, via email Steve Sandstrom (Vice-Chair) From: Mary Motiff This notice is written to inform you that the Tourism-Fair Committee of the Bayfield County Board will meet on Thursday, October 12, 2023, at 4:30 PM in the EOC, Annex Building, 117 E. Sixth Street in Washburn, Wisconsin AMENDED AGENDA I. Call to Order II. Motion Regarding July 24, 2023, Tourism-Fair Committee Meeting Minutes III. Public Comment – Limited to 3 minutes per person. IV. Budget Review V. Discussion and Possible Action on Budget Amendments – Carryover of capital project and addition of grant funding. VI. Review of 2023 Fair VII. 2024 Fair Planning VIII. Discussion and Possible Action on 2024 Camping Rules IX. Mission and Vision Review X. Discussion on Increased Access for all Abilities Discussion XI. Discussion Regarding Fairgrounds as Campground Overflow XII. Buildings and Grounds Update XIII. District 2 WI Association of Fairs Meeting Update XIV. Tourism Report from Director A. Department Goals & Objectives with Activities B. Measurable Data Review including Analytics & Sales Tax XV. Future Agenda Items and Next Meeting Date XVI. Adjournment Note: Anyone requiring special accommodations should contact the Bayfield County Tourism office at 715-373-3491 at least 24 hours before the scheduled meeting so that appropriate arrangements can be made.