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 – August 28, 2024
7. Finance Reports 
   • July Financial Report & August Financial Report – Kristian Owen
   • Occupancy Tax and Lodging Data – Corrina Ruffieux
8. Old Business 
   • Bylaws Update | Vote
9. New Business
   • Pigeon River Plan | Vote to Support
   • Community Change Grant Presentation & Letter of Support | Vote to Approve
10. Staff Reports/Announcements
    • Great Trails State Conference – Ashley Rock-Rice
    • Visit NC Travel Guide Editor Visit
    • Brand Summit Update
    • DCI Immersion Trip
    • Ice Fest Weekend – Sponsorship Package, Promotional Ideas
    • Next Mountain Mornings is Tuesday November 19^th at MV Pavilion 
    • Next TDA Board meeting is December 4, 2024 at Springdale Resort
    • Adjournment

11. Ten Minute Media Communication Session

HCTDA Director’s Report September 25, 2024