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Greater Mauston Tourism Association Meeting

Regular Meeting

Mauston, WI · October 9, 2024

AgendaPacketMinutes

Minutes

GREATER MAUSTON TOURISM ASSOCIATION MEETING MINUTES October 09, 2024 at 6:00 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call: The Greater Mauston Tourism Association met in a regular session on October 9, 2024, at Mauston City Hall. Michel Messer called the meeting to order at 6:03 p.m. Diane Dahl, Doug Linder, Michel Messer, Ben Bader, Wendy Murphy, and Leanna Hagen were present at the meeting. Jessica Bilski from On the Line Presence and Administrator Daron Haugh were also present. 2. Minutes: Motion by Messer, seconded by Hagen, to approve the corrected August 14, 2024, and regular minutes of September 11, 2024. Motion carried. 3. Financial Report: Motion made by Hagen, seconded by Messer, to approve the finances as presented. Motion carried. 4. Event Support activities: none 5. Marketing Activities: a. Marketing Director Proposal: This item was determined to complete a Request for Proposals before making a final decision. b. Travel Wisconsin: Motion made by Dahl, seconded by Messer to approve Jessica Bilski's marketing withTravel Wisconsin Co-op opportunities for $8,090. Motion carried a unanimous roll call vote. 6. Staff Report: Discussion on repairing the Industrial Park signage on Hwy 12/16 which was maintained by the Greater Mauston Area Development Corporation and is no longer in operation. Motion made by Messer, seconded by Murphy to approve the industrial sign repair not to exceed $6,500. Motion carried by unanimous roll call vote. 7. Adjourn: Motion by Messer, seconded by Dahl to adjourn. Motion carried. ________________________________ _____________________________ Chair Date

Agenda

GREATER MAUSTON TOURISM ASSOCIATION MEETING AGENDA October 09, 2024 at 6:00 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and action relating to Minutes a. August 14, 2024, Amended Minutes correcting the Discover Wisconsin cost from $1,500 to $15,000 and September 11, 2024 3. Discussion and possible action relating to Financial Report including a. Financial Reports 4. Discussion and possible action relating to Event Support activities including a. Event Support Application (if any): b. Post Event Follow Up, if any 5. Discussion and possible action relating to Marketing Activities including a. Discussion and action regarding Marketing Director Proposal b. Discussion and action regarding Travel Wisconsin Co-op opportunities 6. Staff Report a. Discussion and action regarding industrial signage lighting upgrades 7. 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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