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HomeMy WebLinkAbout07-24-12 Tourism Business Improvement District Agenda Bozeman Tourism Business Improvement District Tuesday July 24th,2012 AT: The Bozeman Area Chamber of Commerce 12:00 noon Agenda • Call to Order—12—Noon • Introductions • Disclosure • Minutes Approval—June12, 2012 Regular TBID meeting minutes. • Public Comment-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. • Voices of Tourism Update (Mary Paoli) (15 minutes) • Financial report. (Daryl)(10minutes) o Audit • Gallatin Valley Tournament Committee Report(5 minutes) • Grant Requests (Joe Josephson)(10 minutes) o Action: Consider approval of$10,000 for the Bozeman Ice Festival. • Administrative (30 minutes) • Discussion and/or action: Recommendation to City for board appointments. (28 minutes) • Changing month of board appointments. (1 minute) • TBID meeting date change to 4th Tuesday. (1 minute) • Marketing Report: (10 minutes) o $2500 more dollars for Allegiant(5 minutes). o Marketing Agency Selection Update. (5 minutes). • Convention Center Feasibility Study Cost(10 minutes) o Disscussion and/or action: Approval of funds for use for a convention center feasibility study. • FYI/Other Business (5 minutes) o Formation of additional committees Next Meeting August 28th 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.