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HomeMy WebLinkAbout09-19-2024 9-19-2024 Agenda (2) Tourism Board Special Meeting Agenda City of Auburn Annex 1 East Main Street, Conference Room 2 Thursday September 19, 2024 10:00 am The Auburn Tourism Board meeting scheduled for Thursday September 19, 2024, at 10:00 am will be held virtually and in-person at the City of Auburn Annex. To attend the meeting virtually please click the link or enter the meeting ID into the Zoom app or call into the meeting at the phone number listed below. Join Zoom Meeting https://us06web.zoom.us/j/84259927035 Meeting ID: 842 5992 7035 One tap mobile +12532158782,,84259927035# US (Tacoma) +12532050468,,84259927035# US Dial by your location • +1 253 215 8782 US (Tacoma) • 877 853 5257 US Toll-free Meeting ID: 842 5992 7035 1. Call to Order 2. Board Roll Call 3. Public Participation Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 8:00 a.m. on the day of the scheduled meeting and must be 350 words or less. Please mail written comments to: City of Auburn Attn: Jenn Francis, Economic Development Manager 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn: Jenn Francis Fax number: 253-804-3116 Email written comments to: jfrancis@auburnwa.gov If an individual requires an accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, the City requests notice of the need for accommodation by 8:00 am on the day of the scheduled meeting. Participants can request an accommodation to be able to provide remote oral comment by contacting the Community Development Department in person, by phone (253) 215-8744, or email to jfrancis@auburnwa.gov 4. Approval of June Meeting Minutes 5. Board Update Welcome Kurt Schwan from Performance Zone Sports Facility Megan Sullivan from La Quinta Inn resigned due to time constraints 6. City Updates Future 2024 Tourism Board Meetings Tourism Financials 7. Marketing Airport Day Recap NHRA Recap Festival of Trees 8. Grants Veteran Day Parade – See attached application 9. Industry Report Out & Updates Trends / Needs / Outlook - Hotel Operators Events & News – Board Members 10. Meeting Adjourn