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HomeMy WebLinkAboutTourism & Fair Committee - Agenda - 5/7/2024 (715) 373-3491 117 E. FIFTH STREET, PO BOX 832 WASHBURN, WI 54891 www.travelbayfieldcounty.com Tourism Department Mary D. Motiff, Director TOURISM and FAIR COMMITTEE MEETING NOTICE for May 7, 2024 To: Larry Fickbohm (Chair) Mark Abeles-Allison, County Administrator Jim Crandall Dennis Pocernich, County Board Chair/Committee Member Marty Milanowski Lynn Divine, County Clerk Rich Nemitz Ashland Daily Press, via email From: Mary Motiff This notice is written to inform you that the Tourism-Fair Committee of the Bayfield County Board will meet on Tuesday, May 7, at 4:00 PM in the Courthouse, Conference Room A, 117 E. Fifth Street in Washburn, Wisconsin Join the meeting now Meeting ID: 217 588 566 223 Passcode: 3RDuzK AGENDA I. Call to Order II. Election of Chair and Vice-Chair III. Motion Regarding February 26, 2024 Tourism-Fair Committee Meeting Minutes IV. Public Comment – Limited to 3 minutes per person. V. Discussion and Possible Action on Resolution for Consideration at the WCA Annual Conference VI. Discussion and Possible Action on Budget Review and Planning VII. Discussion and Possible Action on 2024-25 Fair Planning A. Entry Fees and premiums B. Miscellaneous Entertainment Items C. Premium List – every two years/electronic only VIII. Buildings and Grounds Update A. Market Sale Improvements – paint, posts, boards – Beef Barn block. B. Grant – TC Energies IX. Tourism Report from Director A. Department Goals & Objectives with Activities B. Measurable Data Review including Analytics & Sales Tax X. Future Agenda Items and Next Meeting Date XI. Adjournment Note: Anyone requiring special accommodation 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.