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for tourist tax monies they would still have an opportunity to <br />apply directly to the County Commission. <br />After some discussion, Commissioner Eggert clarified that the <br />criteria from Attorney Collins and Director Baird should be <br />specific and clear policy, as a starting point, to be reviewed by <br />the Council and presented to the Commission; and to have it on the <br />agenda in the second week of December. <br />THE CHAIRMAN CALLED FOR THE QUESTION. <br />It was voted on and carried unanimously. <br />Commissioner Eggert led discussion regarding the proposed <br />contract and Attorney Collins explained the contract was tabled by <br />the Tourist Development Council at their last meeting. Mr. Bireley <br />explained the Council felt this Special Meeting should come first. <br />Attorney Collins said there was a recommendation for a specific <br />term rather than the original open-ended agreement, with the term <br />to coincide with the County's fiscal year. It would be a one-year <br />term and each year the contract would have an exhibit attached with <br />the budget for the Tourist Bureau for the upcoming year. <br />Chairman Wheeler acknowledged there was a quorum of Tourist <br />Development Council members present. <br />ON MOTION by Mr. Bireley, SECONDED by Mr. Doty, the <br />Council unanimously (5-0) approved the First <br />Amendment to Agreement Designating the Chamber of <br />Commerce as the Official County Tourist Bureau. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />the First Amendment to the Agreement Designating the <br />Chamber of Commerce as, the Official County Tourist <br />Bureau, as recommended by the Tourist Development <br />Council. <br />There being no further business, on Motion duly made, seconded <br />and carried, the Board adjourned at 10:35 o'clock A. M. <br />ATTEST: <br />Clerk <br />11 <br />Chairman <br />9:� <br />