AGENDA

1. Call to Order – Chair Jim Owens
2. Welcome New TDA Board Member – Bridget Shaughnessy
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 – December 4, 2024
8. Finance Reports
   • November and December Financial Reports – Kristian Owen
   • Occupancy Tax Data – Corrina Ruffieux
9. Old Business
   • Correct Board term description on HCTDA bylaws
10. New Business
11. Staff Reports/Announcements
    • Audit Update
    • Small Business Recovery Grants update
    • Gift of Haywood updates – results
    • Advertising & PR update 
    • Ice Festival Weekend updates & volunteer recruitment
    • New! Fat Burger Month
    • Improved Promotion Grant and new Capital Grant Guidelines – in the works
    • Next TDA Board meeting is February 26, 2025
    • Adjournment
12. Ten Minute Media Communication Session

HCTDA Executive Director’s Report