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HomeMy WebLinkAbout1999-06-14 - MinutesGROUP: ADVERTISING & PROMOTION COMMISSION DATE: June 14, 1999 PRESENT: Heather Daniel, Alex Jerde, Carl Maguire, Curtis Shipley, Jim Waselues, and Marilyn Johnson ABSENT: Joe Fennel and Fred Hanna The regular meeting of the Advertising and Promotion Commission was called to order at the City Hall Council Chambers at 2:00 p.m. by Commissioner Curtis Shipley. MINUTES Moved by Jerde, second by Waselues to approve the minutes of the May 10 meeting. Motion carried. FINANCIAL REPORT Steve Davis presented the financial report. Expenses in May were $65,469 with major expenditures in advertising agency contract and payment to Washington County Historical Society. Collections for May were $96,120, down 1.22% over last May. Year to date collections are $459,862 up 6.05%. Moved by Darnel, second by Jerde to approve the financial report. Motion carried. CONVENTION AND VISITOR DEVELOPMENT REPORT Marilyn Johnson reviewed activity report in agenda packet. She worked with 2 conventions, the Great Race, Veteran's Day parade, and the NCAA subregional baseball tournament. Media relations were also emphasized during the month. Inquiries are up for the month and year-to-date. ADVERTISING AGENCY REPORT Susan Stirewalt reported that inquiries indicate that placement is working and no changes will be made in that placement. She will hold report on web site until July in order to present a more complete site. OLD BUSINESS TOWN CENTER Richard Alderman reported that the Nabholtz has been determined to the low bidder. They have initiated meetings to negotiate the cost down approximately $1 million in order to get the project down to bid amount. Within 2 weeks (sometime before July 4), he should be able to come back for decision on adjustments to the job so that a presentation can be made to the city. Commissioners should anticipate a called meeting before July 4. • • NEW BUSINESS None There being no further business, the meeting was adjourned. Respectfully submitted, ty)aAjter) 9,44, Marilyn Johnson Director, Convention and Visitor Development