Agenda

1. Call to Order – Chair Jim Owens
2. Welcome & Introductions
3. Adjustment of Agenda
4. Public Comment Session (12 minutes total, limit 3 minutes per person)
5. Board Comments
   • Jim Owens – Trout Shortage
   • Other
6. Consent Agenda | VOTE
   • Request approval of minutes – April 24, 2024
7. Finance Reports 
   • April Financial Reports– Kristian Owen
   • Occupancy Tax and Lodging Data – Corrina Ruffieux
8. Old Business 
9. New Business
   • NC 401K Plan Adoption | VOTE
   • Budget forum | VOTE
   • Crawford interim Scope of Work | VOTE
   • Grants | VOTE
     • Canton Labor Day Festival Application & Budget
     • Maggie Valley Fall Days Application & Budget
     • Waynesville Folkmoot International Festival Application & Budget
10. Staff Reports/Announcements
    • Grants Update
    • Outdoor NC Trail Towns
    • Ice Fest Weekend
    • Mountain Mornings
    • Mission/ Vision/ Pillars
    • August Community Session
    • Brand Summit
    • Next TDA Board meeting is June 26, 2024
    • Adjournment
    • Board & Team Photos
11. Ten Minute Media Communication Session

HCTDA Directors Report