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Room Tax Commission

Regular Meeting

Manitowoc, WI · February 21, 2022

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes - Final Room Tax Commission Monday, February 21, 2022 5:15 PM City Hall Council Chambers and via Zoom Remote Conferencing Software Call to Order Meeting called to order by Mayor Nickels at 5:15p.m. Roll Call Present: 6- Reilly, Tegen, Czekala, Brey, Sitkiewitz and Nickels Approval of Minutes 22-0148 Approve Minutes from February 9th, 2022, Room Tax Commission Meeting Attachments: 02-09-2022 Meeting Minutes.pdf Motion by Sitkiewitz, second by Czekala to approve the minutes from the 2-9-2022 meeting. Motion carried (6-0). Discussion and Action Items 22-0149 Action on resolution to hire Courtney Hansen as the Director of Tourism Attachments: jcl edits Res to approve hiring Courtney Hansen as Director of Tourism eff. 2-24-2022.docx Motion by Brey, second by Sitkiewitz to approve the Resolution hiring Courtney Hanson as the Director of the Tourism Department. Motion carried (6-0). Adjournment Motion by Brey, second by Sitkiewitz to adjourn. Meeting adjourned at 5:16 p.m. In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as defined under the ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920) 686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or event to request an accommodation. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 1

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Room Tax Commission Monday, February 21, 2022 5:15 PM City Hall Council Chambers and via Zoom Remote Conferencing Software Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Herald-Times-Reporter, the official newspaper of Manitowoc, and to those news media who have filed a written request for this notice that a meeting of the above-referenced will be held at the date, time and location listed above. Notice is hereby given that a majority of the Common Council of the City of Manitowoc, or a standing committee of that body, may be present at this meeting to gather information about the subject matter over which they have decision making responsibility. This meeting is being conducted both in Council Chambers at City Hall and via Zoom to maximize opportunities for residents to attend. Those attending the meeting via Zoom who wish to give public input are asked to keep their microphone muted until public input is opened to improve audio quality for all attendees. Those using their phone to call in may hit *6 to mute and unmute themselves. Zoom meeting ID: 878 4589 2344 Passcode: 268956 Call in: 888 475 4499 (U.S. Toll Free) The above governmental body will meet to discuss and possibly take action on the agenda items set forth below. Call to Order Roll Call Approval of Minutes 22-0148 Approve Minutes from February 9th, 2022, Room Tax Commission Meeting Attachments: 02-09-2022 Meeting Minutes.pdf Discussion and Action Items City of Manitowoc Page 1 Printed on 2/21/2022 Room Tax Commission Meeting Agenda February 21, 2022 22-0149 Action on resolution to hire Courtney Hansen as the Director of Tourism Attachments: jcl edits Res to approve hiring Courtney Hansen as Director of Tourism eff. 2-24-2022.docx Adjournment In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as defined under the ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920) 686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or event to request an accommodation. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 2 Printed on 2/21/2022

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