AGENDA

1. Call to Order – Chair Jim Owens
2. Introductions 
3. Adjustment of Agenda
4. Public Comment Session (12 minutes total, limit 3 minutes per person)
5. Board Comments
6. Consent Agenda | VOTE
   • Request approval of minutes – June
7. Finance Reports
   • July Finance Report – Kristian Owen
   • Occupancy Tax & Lodging Data – Corrina Ruffieux
8. Old Business
   • Budget Amendment to allocate insurance funds received towards new company car
   • Budget Amendment to increase marketing revenue by $2,000 (RCBP Advertising match)
   • Budget Amendment for Waynesville Ice fest Block Party
   • Budget Amendment for Maggie Valley Ice Fest light tunnel
9. New Business
   • RDE CDDL Contract
10. Staff Reports/Announcements
    • 2025 County Impact Data
    • CAPM Certification – Hayley
    • DI Annual Convention – Amie and Alycin
    • Our State Co-op Ad – Ashley
    • Raccoon Creek Bike Park Opening
    • Velosolutions Pump Track Event
    • Ice Fest 2027
    • New Website & Training Sessions
    • Next Meeting – September 23, 2026 at 9 AM – Gaines Auditorium
11. Adjournment
12. Ten-Minute Media Communication Session