1. Call to Order – Chair Jim Owens
2. Welcome New Board Member
3. Introductions
4. Adjustment of Agenda
5. Public Comment Session (12 minutes total, limit 3 minutes per person)
6. Board Comments
7. Consent Agenda | VOTE
   • Request approval of minutes – January 24, 2024
8. Finance Reports 
   • January Financial Reports– Kristian Owen
   • Occupancy Tax and Lodging Data – Corrina Ruffieux
9. Old Business 
10. New Business
    • Pigeon River Plan contract addendum
    • Pigeon River Plan multi-jurisdiction MOU
    • Pigeon River Plan Budget amendment
11. Staff Reports/Announcements
    • Ashley’s 20-year work anniversary
    • Job openings
    • FY 2024-2025 Grant Timeline 
    • NC Smokies Ice Fest Weekend recap
    • Master Plan/Branding updates
    • 2023 Annual Report
    • Next TDA Board meeting is March 27, 2024
    • Adjournment
12. Ten Minute Media Communication Session

Executive Director Report – Corrina Ruffieux