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HomeMy WebLinkAbout1999-10-11 - Minutes• GROUP: ADVERTISING & PROMOTION COMMISSION • • DATE: October 11, 1999 PRESENT: Heather Daniel, Joe Fennel, Fred Hanna, Alex Jerde, Curtis Shipley, Jim Waselues, and Marilyn Johnson ABSENT: Carl Maguire The regular meeting of the Advertising and Promotion Commission was called to order at the Chamber of Commerce conference room at 2:00 p.m. by Commissioner Joe Fennel. MINUTES Moved by Shipley, second by Daniel to approve the minutes of the September 13 meeting. Motion carried. FINANCIAL REPORT Kevin Crosson presented the financial report. Expenses in September were $30,108 with major expenditure for advertising. Collections for September were $97,609, up 6.94% over last September. Year to date collections are $868,147, up 6.94%. Moved by Shipley, second by Hanna to approve the financial report. Motion carried. CONVENTION AND VISITOR DEVELOPMENT REPORT Marilyn Johnson reviewed activity report in agenda packet. Much time has been spent preparing material for Town Center trial on October 14. ESPN will send a trout guide from Montana in October to do a program on trout fishing in tailwaters of Beaver Lake ADVERTISING AGENCY REPORT Susan Wallace and Elaine Burks presented the media plan for 2000. Moved by Shipley, second by Daniel to accept the media plan and budget for 2000 as presented by Blackwood martin/CJRW. Motion carried. Commissioners will be able to look at web site after the meeting. Target announcement and unveiling is October 20. A press release will be sent to all media. OLD BUSINESS None NEW BUSINESS Funding Requests for 2000 Marilyn recommended waiting on any decisions regarding funding until after Town Center hearing on October 14. Joe Fennel appointed a subcommittee to make a recommendation at the next A & P meeting. Committee is composed of Alex Jerde, Jim Waselues, Curtis Shipley and Joe Fennel. Marilyn will call and set meeting. • Portable Buildings Joe brought to the attention of portable buildings popping up on Dickson Street. He asked if there was a way an ordinance could be developed to not allow temporary buildings. The Mayor cautioned about how the ordinance was drafted developing guidelines to protect non-profit agencies who temporarily operate businesses, i.e., Lions Christmas trees, Kiwanis apples, Autunmfest, etc. • • Marilyn will look at other cities and the hospitality association to develop guidelines. Other issues concern parking, taxes being paid, and health concerns. NCAA Championships Mayor Hanna questioned about the date for the NCAA Track Championships and a request from the track coaches for signs at the entrances. There being no further business, the meeting was adjourned. Respectfully submitted, Pie2A-4-6-r) 914444-) Marilyn Johnson Director, Convention and Visitor Development •