Welcome and Introductions Nick Tatton, Chair
Roll Call
Excused
Absent
1) Public Comment Nick Tatton
2) Duties of the Board and Use of Funds Nick Tatton
3) Grant Hearing, 2010, Round Five Nick Tatton
Scofield Triathlon, 2011 , $7,500. Burke Priest
Castle Gate Posse, 2011, $6,000. JayLynn Pell
Hidden Treasures Brochure, $4,999. Jared Gallegos
Castle Country Visitor’s Guide, 2011, $23,000 Kathy Hanna-Smith
Castle Country DVD, $12,650. Kathy Hanna-Smith
Other
4) Follow Up Report/Previous Grant Applicants
Scofield Triathlon, 2009/2010 Burke Priest
Castle Gate Posse, 2010 JayLynn Pell
Carbon Country Club Golf Course, 2010 Tom King
Other
5) Financials Kathy Hanna-Smith &
Transient Room Tax Jana Abrams
Restaurant Tax
Grant Funding Report
Current Financials
CCTB Board Meeting
September 28th, 2010
Page - 2 -
6) July 27, 2010 Minutes Nick Tatton
7) Action Items (Agenda Items 3,5, 6) Nick Tatton
8) Member Reports
TRCC Brick & Mortar Projects Dan Allen & Committee
(Dustin Wardle, Angie Johansen)
DVD Production, Event Center & Fairgrounds Rhonda Peterson
TRT 1.25% Projects Commissioner Jones
2010 Board
2011 Retreat Nick Tatton
9) Old Business Board
10) New Business Board
11) Other
12) Next Meeting Tuesday, November 23rd, 2010,
Carbon County Event Center, 9:00AM
13) Motion to Adjourn
Notice of Special Accommodations (ADA)
Carbon County Event Center is ADA accessible
Notice of Electronic or Telephone Participation
Electronic or telephonic participation is not available
Other Information
Typed minutes of the meetings are avialable in written or email form by request from the office @ 435-636-3701