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HomeMy WebLinkAbout11-17-10 Tourism Business Improvement District Agenda Bozeman Tourism Business Improvement District Wednesday, November 17th, 2010 Bozeman Chamber of Commerce TSCHACHE BOARD ROOM 12:00 Noon Agenda Call to Order – 12 – Noon o Disclosure o Minutes Approval –October 13th, 2010 Regular TBID Meeting Minutes, o Public Comment - o Please state your name for our records. Individuals may comment on matters falling within the purview of the Tourism Business Improvement District. There will also be an opportunity in conjunction with each agenda item for comments pertaining to that item. Please limit your comments to three minutes. Reports o Administration Report o Occupancy report 11 months hard data. o Action- Consider motion to validate the advisory board members. o Action- Consider motion to funding shift $10,000 of the $25,000 o originally set aside for American Airlines new flights for Allegiant for additional flights. Tournament Committee Report o Discuss addition of Montana High School State Class A Basketball o tournament. Sales Report o Action- Approve January conference change from RCMA to PCMA. o Action-Consider motion to approve Montana High School Rodeo Grant o Application as is or with changes. Action- Consider motion to subsidize cost for the 2012 Montana o Governors Conference. Marketing Report o Marketing material design update. o Financial report o Other Business/FYI. Next meeting, Wednesday, December 8th, 2010 Note: Other than the meeting starting time, times listed are approximate and agenda items may be rearranged. Action may be taken on any item listed on the agenda. Public comment is welcome on all items. Bozeman Tourism Improvement District meetings are open to all members of the public.