Board Meeting Agenda - August 12, 2024 - 3:30 pm
1. Welcome
a. Mark Nelson, Board Chairman
b. Approval of Minutes from July 8, 2024 Minutes
2. Review Financials
a. Review of Finances and Check Detail -
3. Tourism Update
a. Public Relations Update - Jessica T
b. Tourism Indicators - Jessica B
c. Group Sales - Jana
4. Economic Development/Chamber of Commerce
a. Goal Setting 2025-
b. Economic Development Video Discussion
c. Destination Development Discussions
i. Heber City
ii. Midway
d. County Admin Building Discussion
5. Board Reports (If needed):
a. Scott Phillips - Heber City Update
b. Corbin Gordon - Update
c. Jared Wright - Chamber Update
d. Lisa Orme - Midway City Update
e. Erik Rowland - Wasatch County Update
f. Mark Nelson - Wasatch County Update
g. Jason Whittaker -TAB Report
h. Melissa Daymont - DWS
6. 2024 Meeting Schedule - Second, Monday at 3:30
August 12 -Setting Goals 2025
September 9 - present Winter/Spring Strategy
October 14 - Preliminary Budget Presentation
November 4 - (Veterans Day 11th ) Audit Review
December 9 - Budget Hearing
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.