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Tourism Development Commission (Meets on the first Tuesday at 1PM)

Regular Meeting

Superior, WI · October 11, 2022

AgendaMinutes

Minutes

Office of the Mayor Jim Paine, Mayor Becky Scherf, Chief of Staff Phone: (715) 395-7212 1316 North 14th Street, #301 Fax: (715) 395-7590 Superior, WI 54880 TDD: (715) 395-7521 Website: www.ci.superior.wi.us E-mail: mayor@ci.superior.wi.us MINUTES TOURISM DEVELOPMENT COMMISSION TUESDAY, October 11th 2022 6:00 P.M. – Chambers The meeting of the Tourism Development Commission was called to order by Chair Graskey at 6:11PM 2. Roll Call Members Present: Lindsey Graskey, Mark Johnson (Council Representative), JoAnn Jardine, Pattie Soliday Staff Present: Chief of Staff Becky Scherf Absent: Steven Pool 3. Follow-Up Discussion Re: SWIM Creative’s 10/04/22 Presentation The commission proceeded in discussion over presented domain names by Swim Creative. The commission agreed to ask the marketing team to present visuals supporting the top two selections to better understand the direction of the overall continuing domain name. Overall need to accomplish sooner than later to meet 2023 launch was agreed upon by the commission. The commission noted they may need to prepare for special meetings in order to stay on track for the marketing timeline. Meeting Adjounred at 6:52PM Respectfully submitted: Becky Scherf, Chief of Staff Page 1 of 2

Agenda

AGENDA TOURIS M DEVELOPMENT COM MISSION TUESDAY, October 11th, 2022, 6:00 P.M. Chambers Video call link: https://meet.google.com/syc-vvgm-jbs Or dial: (US) +1 314-474-3387‬ PIN: 702 885 603‬# Mission Statement: “The Superior Tourism Commission will develop, market, and promote Superior as a destination for visitors to stay and enjoy our natural landscape, culture, arts, parks, and businesses.” Commissioners: Lindsey Graskey (Chair), Mark Johnson (Council Representative), Steven Pool, JoAnn Jardine, and Pattie Soliday (Vice Chair) 1. Call to Order 2. Roll Call 3. Follow-Up Discussion Re: SWIM Creative’s 10/04/22 Presentation Notice is hereby given that a majority of the members of the Common Council may be present at the meeting, and although this may constitute a quorum of the Common Council, the Council will not take any action at this meeting. ********************************************************************************************************************* Pursuant to the Americans with Disabilities Act of 1990, if you are in need of an accommodation to participate in the public meeting process, please call (715) 395-7200 by 4:30 p.m. on the day prior to the scheduled meeting date (OR dial 711 for Telecommunications Relay Service). The City will attempt to accommodate any request depending on the amount of notice received. ********************************************************************************************************************* In compliance with Wisconsin Open Meetings Law, this agenda was posted on 10/07/2022 at the following locations: Superior Government Center,Douglas County Courthouse, and online at https://www.ci.superior.wi.us/agendacenter. It was also emailed to the Superior Public Library and the Superior Telegram, and PACT. Page 1 of 1

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