1. Welcome
a. Mark Nelson, Board Chairman
b. Approval of Minutes from December 8, 2025, and January 12, 2026 Minutes
2. Review Financials
a. Review of Finances and Check Detail - Jessica B
3. Tourism Update
a. Tourism Indicators - Jessica B
b. Annual report - Dallin
4. Director Reports / Group Discussion
a. 2026 Priorities/Goals -
i. TRT Training
ii. Board Priorities
b. Whereabout - Destination Development - Strategy and Implementation by HVTED Board
5. Board Reports (If needed):
a. Sid Ostergaard - Heber City Update
b. Corbin Gordon - Update
c. Kathy Carr - Chamber Update
d. Lisa Orme - Midway City Update
e. Erik Rowland - Wasatch County Update
f. Mark Nelson - Wasatch County Update
g. Nate Hardesty -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.