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Greater Mauston Tourism Association

Regular Meeting

Mauston, WI · May 8, 2024

AgendaPacketMinutes

Minutes

GREATER MAUSTON TOURISM ASSOCIATION MINUTES May 08, 2024 at 5:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call- The Greater Mauston Tourism Association met in a regular session on May 8, 2024, at Mauston City Hall. The Meeting was called to order by Michel Messer at 5:30 p.m. Present were Diane Dahl, Doug Linder, Michel Messer, Wendy Murphy, and Ben Bader. Absent Julie Winn and Darryl Teske. Also present were Administrator Daron Haugh and Jessica Bilski. 2. Appointment of Chair- Murphy/Dahl to appoint Michel Messer as the Chair. Motion carried. 3. Appointment of Secretary- Dahl/Murphy to appoint Doug Linder as the Secretary. Motion carried. 4. Minutes- Dahl/Murphy to approve the minutes of April 10, 2024. Motion carried. 5. Financial Report -. Haugh passed out 2024 financials for discussion only. He noted that there was a surplus of $98,329.93 in 2023. 6. Event Support activities- Haugh received a late application from an individual who applied before for a sign on the interstate. The committee expressed reservations about solely promoting one business through advertising. Instead, they deliberated on procuring an electric sign for the interstate, proposing to allow Mauston businesses to advertise on it while implementing a nominal fee for maintenance. 7. Marketing Activities -none 8. Staff Report a. Veteran's Memorial was discussed and it was decided that more information and a dollar amount requested is needed. b. Haugh provided an update indicating collaboration with WRJC, who will promote the event on radio broadcasts. Entertainment will include live music and bouncy houses for children. GOLD will handle beer sales, while Council Member Leanna Hagen and her husband will oversee food sales, with proceeds benefiting a local non-profit organization. This will all lead up to the fireworks display at dusk. 9. Adjourn- Messer/Murphy to adjourn. Motion carried. ________________________________ ___________________________ Chair Date

Agenda

GREATER MAUSTON TOURISM ASSOICATION AGENDA May 08, 2024 at 5:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Appointment of Chair 3. Appointment of Secretary 4. Discussion and action relating to Minutes a. April 10, 2024 5. Discussion and possible action relating to Financial Report including a. Still waiting for the audit to be completed 6. Discussion and possible action relating to Event Support activities including a. Event Support Application (if any): b. Post Event Follow Up, if any 7. Discussion and possible action relating to Marketing Activities including 8. Staff Report a. Discussion and action regarding donations for the Veteran's Memorial b. Update on Fireworks event with Festival Foods 9. Adjourn NOTICE: It is possible that action will be taken on any of the items on the agenda and that the agenda may be discussed in any order. It is also possible that a quorum of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact City Deputy Clerk Nicole Lyddy (608) 747-2706. Any member of the public wishing to join the meeting telephonically should call City Hall by 4pm the day of the meeting. Staff will be happy to provide instructions on joining the meeting by phone. City Hall main number: 608-847-6676

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