AGENDA

1. Call to Order – Chairman 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
a. Request approval of minutes – November 1, 2023

7. Finance Reports
a. October Financial Reports – Kristian Owen
b. Occupancy Tax and Lodging Data – Corrina Ruffieux

8. Old Business
a. “Special Request” revisions to previously approved grants from Downtown Waynesville due to Folkmoot’s decision to decline the grant. | VOTE
b. Request approval of budget amendment to accommodate Ice Festival fiscal agent status | VOTE
c. Sincere thanks and appreciation to Tammy Wight

9. New Business

10. Staff Reports/Announcements
a. NJF visit + partner session, Ice Festival Weekend update, 1% Grants second round, Master Plan + Destination Branding dates, Visit NC Smokies Holiday Hours
b. Next TDA Board meeting is January 24, 2024
c. Adjournment

11. Ten Minute Media Communication Session

Executive Director Report – Corrina Ruffieux