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Tourism Board

Regular Meeting

Menomonie, WI · May 25, 2022

AgendaMinutes

Minutes

EXITS 41 & 45 MENOMONIE TOURISM COMMISSION Meeting Minutes May 25, 2022 City Hall Council Chambers MEMBERS PRESENT: Knaack, Richartz, Sather & Krupke OTHERS PRESENT: Simon A motion was made by Knaack, and seconded by Richartz to approve the February 2, 2022 meeting minutes. Motion retracted by Knaack due to incorrect minutes date, thought it should be March 30th. March meeting had no quorum. February and May minutes to be approved at July meeting. ITEMS OF DISCUSSION: Simon reviewed recent activity reports, upcoming events, STR report, website updates, marketing plan and the 2022 budget. The chamber reports were accepted as presented. Knaack discussed the option of providing bikes and kayaks for out-of-town guests. Sculpture tour discussion will be presented at Plan Commission and City Council for approval. Discussed potential partnering with Visit Eau Claire and the use of QR Code for Explore Menomonie guest packets. The next regular meeting will be on Wednesday, July 27, 2022 at 10:00 AM at the City Council Chambers. A motion was made by Richartz, seconded by Knaack to adjourn. Motion carried. Respectfully Submitted, Lowell Prange, Recording Secretary

Agenda

TOURISM COMMISSION Wednesday – May 25, 2022 10:00 A.M. City Hall Council Chambers-1st Floor AGENDA 1. Roll Call 2. Approval of Minutes from February 2, 2022 meeting 3. City Reports – quarterly room taxes 4. Chamber Reports – including the budget/monthly financial statements, 2022 budget, and STR reports – discussion and possible motion of action 5. Other Business 6. Announcements 7. Adjourn NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities. For additional information or to request the service, contact the City Clerk or the City Administrator at 232-2221.

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