1. Welcome
a. Mark Nelson, Board Chairman
b. Approval of Minutes from November 17, 2025
2. Review Financials
a. Review of Finances and Check Detail 2025 Amendments- Jessica B
b. 2026 Budget Public Hearing
3. Tourism Update
a. Tourism Indicators - Jessica B
4. Director Reports / Group Discussion
a. Board Member Changes 2026
i. New TAB Representative
ii. Heber City Representative
b. Board Member Priorities -
i. Date and time for 2026 Meetings -
ii. What do you want to know/reports
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. Proposed 2026 Meeting Schedule - Second, Monday at 3:30
- January 12
- February 9
- March 9
- April 13
- May 11
- June 8
- July 13 or Canceled
- August 10
- September 14
- October 12
- November 9
- December 14
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.