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 Village of Menomonee Falls, Wisconsin

TOURISM COMMISSION

Meeting Minutes

Tuesday, March 20, 2018


 
 
             
The meeting was called to order by Joe Helm at 7:30 AM.
 
Present:
Joseph Helm, Member; Katie Kress, Member; David Glasgow, Member; Jeffrey Chatham, Member
Staff Present:
Mark Fitzgerald, Village Manager
             
Motion by Commissioner Glasgow, second by Commissioner Kress to approve the April 26, 2017 minutes.  All ayes; motion passed.
             
Mark Fitzgerald provided a brief review of Village of Menomonee Falls Ordinance No. 662-O-16 regarding the Menomonee Falls Tourism Commission.
             
No formal action was taken on the annual election of chairperson, vice-chairperson and secretary of the Tourism Commission. This agenda item may be considered at a future meeting of the Tourism Commission.
             
Mark Fitzgerald reviewed the Hotel/Motel Tax Spreadsheet for 2017 and answered questions from committee members related to that report.
             
Mark Fitzgerald reviewed the Cash Flow Projection created by the Village of Menomonee Falls Finance Department for the Tourism Commission Fund for 2018 and answered questions from committee members.
             
Mark Fitzgerald provided a line-by-line analysis and detailed review of the 2018 Tourism Commission Expenditures Report and Recommendation dated March 20, 2018 and answered questions from committee members related to that report.  Mark Fitzgerald requested that Jeff Chatham and Bob Busse give a presentation on the Radisson Hotel restaurant rebranding at the March 27, 2018 Tourism Commission meeting.
             
The next meeting of the Tourism Commission is scheduled for Tuesday, March 27, 2018 at 7:30 AM.
             
Motion by Commissioner Glasgow, second by Commissioner Kress to adjourn the Tourism Commission meeting. All ayes, motion passed and meeting adjourned at 8:23 AM.

 Minutes transcribed by Julie Burkard, Secretary

 Minutes approved on March 27, 2018.


    

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