1. Welcome
a. Mark Nelson, Board Chairman
b. Approval of Minutes from October 6, 2025
2. Review Financials
a. Review of Finances and Check Detail - Jessica B
b. 2026 Draft Budget
c. December Board Meeting Audit review and Public hearing on budget
3. Tourism Update
a. Tourism Indicators - Emailed
b. Strategic Plan
4. Director Reports / Group Discussion
a. Economic Development
i. Midway Downtown Assessment
5. Board Reports (If needed):
a. Scott Phillips - Heber City Update
b. Corbin Gordon - Update
c. Spencer Coleman - Chamber Update
d. Lisa Orme - Midway City Update
e. Erik Rowland - Wasatch County Update
f. Mark Nelson - Wasatch County Update
g. Erich Smith -TAB Report
6. 2025 Meeting Schedule - Second, Monday at 3:30
a. December 8
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Dallin Koecher at 435-654-3666.