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Tourism/Development

Regular Meeting

Kohler, WI · July 28, 2023

AgendaMinutes

Minutes

Village of Kohler Tourism Promotion and Development Committee July 28, 2023 In the absence of a chairperson, Deputy Clerk-Treasurer Cindi Gamb called the meeting to order at 12:00 p.m. Roll call was taken: Tarra Mikolyzk, Dirk Willis, Brett Edgerle and Pamela Butler Channel were present. Sanjiv Hulugalle arrived after roll call. Staff members present: Mike Kitzerow and Cindi Gamb. Public comment – none. Approve meeting minutes from July 7, 2022 – Motion by Tarra Mikolyzk, second by Brett Edgerle to approve the meeting minutes from July 7, 2022. Motion carried. Business 1. Approve appointment of Chairperson of the committee – Motion by Brett Edgerle, second by Dirk Willis to approve Tarra Mikolyzk as the chairperson. Motion carried. 2. Review 2023 budgeted revenue and expenses – reviewed budget, no formal action taken. Plan to have meetings on a quarterly basis. 3. Request for funding the following projects: a. 2023 Kohler Villager for Destination Kohler - $5,400 – Motion by Brett Edgerle, second by Dirk Willis to recommend the Village Board approve $5,400 for 2023 Kohler Villager for Destination Kohler. Motion carried. b. 2022 community Christmas tree - $5,000 – Motion by Dirk Willis, second by Brett Edgerle to recommend the Village Board approve an amount not to exceed $5,000 for the 2022 community Christmas tree. Motion carried. c. Village Fireworks and Fourth of July celebration, July 4, 2023 - $23,995 – Motion by Dirk Willis, second by Brett Edgerle to recommend the Village Board approve an amount not to exceed $23,995 for the Village fireworks and Fourth of July celebration, July 4, 2023. Motion carried. d. 2023 Kohler Classic 5K/1 mile run/walk - $3,191.50 – Motion by Tarra Mikolyzk, second by Brett Edgerle to recommend the Village Board approve $3,191.50 for 2023 Kohler Classic 5k/1mile run/walk. Motion carried. e. 2023 Kohler Holiday Arts & Crafts Fair - $6,500 – Motion by Dirk Willis, second by Brett Edgerle to recommend the Village Board approve $6,500 for the 2023 Kohler Holiday Arts & Crafts Fair. Motion carried. f. Replace American flags and poles - $6,270 – Motion by Dirk Willis, second by Brett Edgerle to recommend the Village Board approve $6,270 for American flags and poles. Motion carried. g. Purchase metal picnic tables - $5,520 – Motion by Brett Edgerle, second by Dirk Willis to recommend the Village Board approve $5,520 for metal picnic tables. Motion carried. h. 2023 Kohler Food & Wine - $100,000 – in the past, the resort has sold out for this event. There was a 32% increase in room revenue in 2022 for the Food & Wine event. Motion by Tarra Mikolyzk, second by Brett Edgerle to recommend the Village Board approve an amount not to exceed $100,000 for 2023 Kohler Food & Wine. Motion carried. i. 2023 Destination Kohler media plan - $700,000 – the media plan is to drive traffic to the resort. Funds are used for: advertising on social media, print ads, digital ads; search engines; golf association marketing; google performance max; direct mailings. Motion by Brett Edgerle, second by Dirk Willis to recommend the Village Board approve an amount not to exceed $700,000 for 2023 Destination Kohler media plan. Motion carried. Adjournment Motion by Tarra Mikolyzk, second by Dirk Willis to adjourn the meeting at 1:20 p.m. Motion carried. _____________________________ Cindi Gamb Deputy Clerk-Treasurer

Agenda

NOTICE OF PUBLIC MEETING Village of Kohler Tourism Promotion and Development Committee Meeting Date: Friday, July 28, 2023 Location: Kohler Village Hall, 319 Highland Drive Kohler, Wisconsin Time: 12:00 p.m. Call to Order Roll Call Public Comment Approve Meeting Minutes from July 7, 2022 Business 1. Approve appointment of Chairperson of the committee 2. Review 2023 budgeted revenue and expenses 3. Request for funding the following projects: a. 2023 Kohler Villager for Destination Kohler - $5,400 b. 2022 Community Christmas Tree - $5,000 c. Village Fireworks and Fourth of July Celebration, July 4, 2023 - $23,995 d. 2023 Kohler Classic 5K/1Mile Run/Walk - $3,191.50 e. 2023 Kohler Holiday Arts & Crafts Fair - $6,500 f. Replace American Flags and poles - $6,270 g. Purchase metal picnic tables - $5,520 h. 2023 Kohler Food & Wine - $100,000 i. 2023 Destination Kohler Media Plan - $700,000 Correspondence Adjournment Dated: July 24, 2023 Posted: July 24, 2023

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