1. Welcome and Approval of Minutes from December 14
a. Mark Nelson, Board Chairman
Attendance:
Mark Nelson
Rachel Kahler
Corbin Gordon
Josh Wright
Lisa Orme
Dallin Koecher
Jessica Broadhead
Jana Brown
Alison Rogers
CRA Discussion:
Matt Brower
Reggan Jastrum
Si Hutt
Nicole Ferguson
Motion to approve minutes: Rachel Kahler
Second: Josh Wright
Approved
2. Review Financials
a. Profit and loss statements and Check detail - Alison
Motion to approve financials: Rachel Kahler
Second: Lisa Orme
Approved
3. Tourism/Chamber Update
a. Tourism Indicators - Jessica
i. 2020 Web Traffic 8.53% down YOY
ii. 2020 Total TRT (as of October) 1.855,085 - 10% down YOY
iii. Newsletter Signups - 11502/Open Rate 15.1%/Click Through 2%
iv. Hotels
1. Occupancy 40.32%
2. ADR $418
3. RFPs 37
v. Trip Planner
1. Users 3856
2. Avg. Duration 4.3 Days
3. Estimated ROI $32,000
vi. Visitation
1. State Parks - 2,147,000
2. Strawberry - 2,000,000
vii. Events
1. 75
2. Est. Attendance - 37,050
3. HVRR - 90,000
b. Jana Reports:
i. 2020 - 37 RFP
1. Total estimates - about $4.3 million in hotel spending
2. 12 have booed for approx. $310,000 (hotel rooms)
3. 10 - assoc., 9 Sports, 7 Corp. 4-Reunion, 2 - Tour & Travel, 2 - Weddings, 1 Govern
c. 2021 Goals -
i. Launching Destination Collaborative - Look at in February
ii. TAB Board role expansion
1. More people need to be involved in reviewing TRT to make recommendations to county - what code says - more discussion to come in February
2. We need to get prepared for the expansion of the County out around Jordanelle/North end of the valley
3. The way TRT is managed needs to be 'horizontal' with more people giving input
iii. Destination development Actions
d. Heber Valley Public Relations Manager review
i. Above entry level - 3-5 years of experience
ii. Open to telecommuting
4. Economic Development/Chamber of Commerce
a. Heber City CRA Presentation - Matt Brower - PowerPoint presentation
i. City council's priority is the Downtown/recreation-tourism area
ii. In 1997, majority of retail sales took place along main street
iii. 2015, retail sales are expanding, including Walmart, and more off Main Street
iv. 2020, Due to Covid, lots of retail spending elsewhere
v. 1700 people that live here, work here, 6175 drive out, 3714 drive in
1. CRA: political subdivisions of the state, created by the legislative body of a county or municipality for the purpose of stimulating new development and redevelopment
2. Governing body of a CRA is the members that created the CRA
3. CRA is authorized to create project areas and use property tax increment from a project area to help pay for infrastructure improvements, land acquisition, affordable housing, or other development projects
4. A CRA negotiates
vi. Key Points
1. No new taxes
2. Economic development tool to encourage appropriate development or redevelopment
3. Is not intended to enhance developer profits, but rather to bridge the gap with what is supported by the market and the vision of the city
4. Intended to complement existing planning advising efforts
5. Widely used tool throughout most Utah communities
b. Enterprise Zones - Dallin
c. County Economic Snapshot - https://jobs.utah.gov/wi/insights/county/wasatch.html - Dallin
5. Board Reports (If Needed):
a. Rachel Kahler - Heber City Update
i. Vote on Feb 2 for North Village Overlay Zone
1. Anticipating it being approved, will move forward on density studies
ii. Sorensen plot plan February 16 - 622 units, will start this spring
b. Corbin Gordon - Update
c. Josh Wright - Chamber Update
i. More consistency between advisory board and office
ii. February Luncheon - State of the Valley, March luncheon - Heber Roundup
iii. After Hours mixer - February 11 @ Midway Mercantile
d. Lisa Orme - Midway City Update
e. Danny Goode - Wasatch County Update
f. Mark Nelson - Wasatch County Update
i. Interlocal meeting on January 27 with Heber City & Midway City to start talking about plans happening together
ii. Fire District SSD/Emergency Management - 1 year ago fire district created advisory board. Should administrative control boards with constituents from area be created to oversee
g. Cache Ferguson - TAB Report
h. Brittany Cozens - DWS
6. 2021 Meeting Schedule - Second, Monday at 3:30
a. February 8
b. March 8
c. April 12
d. May 10
e. June 14
Motion to adjourn: Josh
Second: Corbin
Adjourned
f. July 12
g. August 9
h. September 13
i. October 11 - Columbus Day
j. November 8
k. December 13
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.