AGENDA

• Call to Order – Chair Jim Owens
• Introductions 
• Adjustment of Agenda
• Public Comment Session (12 minutes total, limit 3 minutes per person)
• Board Comments
• Consent Agenda | VOTE
  • Request approval of minutes – March 27, 2025
• Finance Reports
  • March Financial Report – Kristian Owen
• Old Business
• New Business | VOTE
  • 2^nd Round Grants Timeline
  • Capital Budget Amendment
  • Gould Killian CPA Group Audit Contract & Engagement Letter
  • Haywood County Rec & Parks Grant Extension Request
• Staff Reports/Announcements
  • National Travel & Tourism Week Open House – May 8, 2025, 3-6PM
  • Visit NC Conference – Ashley Rock-Rice
  • Next TDA Board meeting is May 28, 2025 – at HCC Hemlock #1509
• Ten Minute Media Communication Session

HCTDA Executive Director Report