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Rutherford County Tourism Development Authority Board Report January 9 th 2020 Woodrow Jones Building, Rutherfordton NC

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Page 1: Rutherford County Tourism Development Authority Board ... 9th 2020.pdf · o At the end of last year, the fund balance was $1.3 million 94% operating fund balance o Occupancy Tax Revenue

Rutherford County

Tourism Development Authority

Board Report – January 9th 2020

Woodrow Jones Building, Rutherfordton NC

Page 2: Rutherford County Tourism Development Authority Board ... 9th 2020.pdf · o At the end of last year, the fund balance was $1.3 million 94% operating fund balance o Occupancy Tax Revenue

TDA Board AgendaJanuary 9th 2020, 12:00 Noon

Woodrow Jones Building, Rutherfordton NC

• Call to Order

• Public Comments

• Additions/Deletions to Current Agenda

• Prior Minutes Approval

• Finance Report

• Budget Amendments

• Executive Director Report

• Welcome Center Updates

• Marketing Report

• Strategic Plan Update

• PMA Consulting Contract

• The Agency Contract

• Committee Updates

- Marketing

- Agritourism

- Grant

- Retire NC

- Keep Rutherford County Beautiful

- TAF

- Tourism Strategic Plan

- Executive

• Announcements

• Adjourn

TDA Board Members

Executive Committee

Board Chair: Willard Whitson

1st Vice: Dave Long

2nd Vice: Richard Lundy

Other Members

Jim Masek (Secretary)

Jeff Geisler (Treasurer)

Kitty McCammon

Mary Jaeger-Gale

Brandon Higgins

Janet Mason

Rocky Gaurrielo

David Hislop

Ex-Officios

Eddie Holland

Paula Roach

1

Page 3: Rutherford County Tourism Development Authority Board ... 9th 2020.pdf · o At the end of last year, the fund balance was $1.3 million 94% operating fund balance o Occupancy Tax Revenue

Prior TDA Board Meeting Notes 12/5/19

To Be Approved 1/9/20

2

Call to Order: 12:09 p.m.

Members Present: Mary Jaeger-Gale, Jim Masek, Richard Lundy,

Willard Whitson, Brandon Higgins, Janet Mason, Rocky Guarriello,

and Jeff Geisler

Members Absent: Kitty McCammon, David Hislop and Dave Long

Ex-Officos Present: Eddie Holland and Paula Roach

Others Present: Don Cason, Taylor Hardin, and Emily Ostertag

Public Comments: ------

Additions / Deletions from Current Agenda:

- Strike “Welcome New Board Members”

- Add Closed Session G.S. 143-318.11 regarding personnel

directly after prior minutes approval

- Add Budget Amendment Approval after committee updates

Motion to approve Agenda changes:

Approval: 1st: Mary Jaeger-Gale

2nd: Richard Lundy

Motion Passed.

Motion to end Closed Session G.S. 134-318.11 regarding personnel

Approval: 1st: Janet Mason

2nd: Mary Jaeger-Gale

Motion Passed

Motion to resume regular session:

Approval: 1st: Jeff Geisler

2nd: Rocky Guarriello

Motion Passed

No action taken.

Prior Meeting Minutes (changes if necessary): ---

Approval: 1st: Brandon Higgins

2nd: Jim Masek

Motion Passed.

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Prior TDA Board Meeting Notes 12/5/19

To Be Approved Cont’d 1/9/202019 Audit

- Summary of the audit, with review from Finance Director:

o At the end of last year, the fund balance was $1.3 million

94% operating fund balance

o Occupancy Tax Revenue for the year was $1,601,508

o Finishing of fund balance, $250,000 of it will be carried forward

o Audit contract for 2020 audit will be brought to the Board in early

2020

Motion to accept the 2019 Audit:

Approval: 1st: Richard Lundy

2nd: Brandon Higgins

Motion Passed

Finance Report:

- Move finance report and approval of finance report to end of committee

report

Executive Director Report:

- Participated in the Thermal Belt Rail Trail Kick-Off, as well as an

interview with Channel 7

- TDA participated in the TJCA Ribbon Cutting

- Participated in the ARC Conference

- Attended a Lake Lure Town Council Meeting, and Utility Board Meeting

- Participated in the County Farm City Tour

- NCTCC had their quarterly meeting, which we attended. Legislative

issues, and occupancy tax monitoring were topics of discussion

- Attended the Mayors / Managers Quarterly Meeting, where several

representatives spoke about some improvements to be made in the

county

Welcome Center Update:

- Lake Lure is looking into getting an RFP for Welcome Center construction,

creating larger restrooms for the visitors

- Construction is anticipated to last from January to May of 2020

Marketing Report:

- We were the unofficial winner of the ‘Best Lake’ in Carolina Country

magazine

- Only in Your State Newsletter mentioned Forest City’s Christmas displays

- Forest City was picked for the 7th Annual Cycle NC Mountain Ride, which

will bring a lot of recognition to the TBRT

- The 2020 Travel Guide has been processed for edits and changes, with

the first draft complete in December

- Advertising space is still available in the guide

- Attended the Tourism DIY Workshop in Asheville

- Attended the Blue Ridge Mountain Host Annual Meeting

o The Agency Report:

Reviewed Social Media posts from October

Top pages were on the website were ‘Places to Stay’ and

‘Events’

Our top cities for visitors to the county are still Nashville,

Charlotte and Raleigh

The Overall Google Pay Per Click Campaign got 3.5k

clicks in October and made 928 Impressions

A film crew came in the middle of November to capture

Fall footage to be used next year. There will be another

crew returning to capture some Winter/Holiday footage.

Review of The Agency contract for approval:

Three-year contract, but can be changed with 90

day notice

The contract has been reviewed by the Marketing

Committee and the TDA’s attorney

Motion to approve the January 2020-December

2022 Contract with The Agency:

Approval: 1st: Mary Jaeger-Gale

2nd: Janet Mason

Motion Passed.

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Prior TDA Board Meeting Notes 12/5/19

To Be Approved Cont’d 1/9/20

Strategic Plan Update:

- In Phase One of a 10-year fundraising campaign

- The Towns and Steering Committees are coming together to review

their Implementation Plans

- Spindale, Rutherfordton, Chimney Rock and Lake Lure are all moving

forward with specific projects

- The TDA has also partnered with Forest City, as well as every other

town to give $50,000 toward their capital improvement funds

- Resolution:

o States that work will continue with each Town, and the plan will

continue to move forward with work on the Paddle Trail and its grants

Motion to approve the Resolution in Support of Application to the 2019

Water Resources Development Grant Program – Broad River Paddle

Trail: US-221A Duke Energy Access:

Approval: 1st: Brandon Higgins

2nd: Richard Lundy

Motion Passed.

- Contract:

o The contract with Destination by Design has been vetted by the

Strategic Plan Committee

o It includes a list of project fees and items that are all priced separately

o The Strategic Plan Committee has asked TDA staff to evaluate what

the Strategic Plan will look like moving forward, with possible help from

external and internal staff

o This contract also includes the option of 90-day notice to make

changes

Motion to approve the contract with Destination by Design:

Approval: 1st: Richard Lundy

2nd: Mary Jaeger-Gale

Motion Passed.

Committee Updates:

Agri-Tourism:

o The Agri-Tourism Committee will form a secondary committee of community members

that will develop a Program of Work for moving forward with Agri-Tourism marketing

and development in the county

o Annual Agri-Tourism Conference in Asheville in February

Marketing:

o Overview of 2019

o Budget

o 2020 Contract

o 2020 Marketing Plan

Finance:

o Reviewed November RFF

o Reviewed the STR program for Occupancy Tax monitoring

o Reviewed the audit and 2020-2021 budget timelines

Grant:

o Will move forward with grant applications submitted to date, and re-evaluate the

guidelines for next year

Retire NC:

o Review of the Retire NC Program

o Evaluated pros and cons of the Program

o Determined to host a Retire NC Session, which took place on December 3rd

o Town Managers, Mayors, and other County Leaders will determine whether we

participate

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Prior TDA Board Meeting Notes 12/5/19

To Be Approved Cont’d 1/9/20

TAF:

Contract:

o TDA will partner with TAF to collect fundraising dollars for the Capital

Campaign

o Contract has been vetted by the TAF Committee, TAF, TDA and the

TDA’s attorney

o Reviewed fees and duties listed in the contract

Motion to approve the partnership between

TDA and TAF:

Approval: 1st: Richard Lundy

2nd: Jeff Geisler

Motion Passed.

Keep Rutherford County Beautiful:

o Reviewed Trash Bowl results and winner

o Dates have been set for the Spring Litter Sweep (April 17th through the

26th)

o Surveillance cameras are currently being installed in several locations

throughout the County, which will have a trial run before more cameras

are purchased

Tourism Strategic Plan:

o Reviewed potential partnerships

o Evaluated DbD contract

o Presentation from Alliway – PR and Marketing from Funding Campaign

o Committee asked staff to evaluate additional opportunities and pricing

Executive:

o Reviewed ACSM project timeline (Dec. – Jan.)

o Discussed / Update on Website and The Agency

o Discussed Marketing Program – The Agency Contract

o Reviewed TDA Staff responsibilities and successes

Finance Report:

- October payments were $100,000 less than last year because of lack of

WEG

o Down 42% for the month

o 25% over plan for the month

o Occupancy tax revenues are projected to continue to grow with

rental server (VRBO, AirBnB, Homeaway, etc.) tax collections,

and the growth of major assets in the area

- $6,500 request for increased funding under part-time

- $43,00 additional for marketing

- Photography, video, social and digital media will include increase

- Budget increase for travel guide

- Attorney fees for consulting on contracts, etc.

- Additional $97,000 for Strategic Plan

- Excess of 1 million dollars in Fund Balance

Budget Amendments

Budget Amendment #1

Part Time Salaries/Wages (70-6520-126-00-000)

Motion to move $6,500 from fund balance to Part Time Salaries to cover

additional hours needed

Budget Amendment #2

Marketing and Advertising (70-6520-370-00-000)

Motion to move $43,000 from fund balance to Marketing and Advertising to

cover additional requested items

Budget Amendment #3

Professional Fees – Consulting (70-6520-194-00-000)

Motion to move $2,000 from fund balance to Consulting to cover attorney fees

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Prior TDA Board Meeting Notes 12/5/19

To Be Approved Cont’d 1/9/20

Budget Amendments Cont’d

Budget Amendment #4

Professional Services – Strategic Plan (70-6520-191-00-000)

Motion to move $97,000 from Fund balance to Strategic Plan to cover enhanced scope of work

Budget Amendment #5

Janitorial (70-6520-394-00-000)

Motion to move $3,500 from fund balance to Janitorial to cover hired cleaning professional

Motion to approve Budget Amendments as listed:

Approval: 1st: Jim Masek

2nd: Janet Mason

Motion Passed.

Motion to approve Financial Report:

Approval: 1st: Jeff Geisler

2nd: Richard Lundy

Motion Passed.

Announcements:

- Willard announced an event in which he will be reading ‘The Night Before Christmas’ at the Tryon International Equestrian Center

- Mary announced that Chimney Rock State Park will be closed several days a week into the near future for construction, as well as some upcoming holiday events

- Janet announced some Friday night Christmas

movie screenings at POPS, as well as hay rides, etc.

Meeting Adjourned: 1:40 p.m.

Page 8: Rutherford County Tourism Development Authority Board ... 9th 2020.pdf · o At the end of last year, the fund balance was $1.3 million 94% operating fund balance o Occupancy Tax Revenue

Financial Report: By the NumbersOccupancy GrowthThe following spreadsheet shows the growth of occupancy tax collections for Rutherford County

7

Month Collected

For Month

Of FY 06-07 FY 07-08 FY 08-09 FY 09-10 FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 FY 15-16 FY 16-17 FY 17-18 FY 18-19 FY 19-20

% of Year's Projected

Collections 18-19

% Growth last 12 mos

JULY JUNE 70,098 75,455 71,407 58,682 62,021 72,516 77,798 73,796 82,110 97,127 107,717 114,682 167,366 183,504 16% 9.64%

AUG JULY 99,586 101,420 96,055 88,743 99,712 115,068 105,814 106,739 116,455 138,516 160,862 165,514 216,671 231,752 20% 6.96%

SEPT AUG 69,790 86,186 85,967 66,194 74,964 79,463 87,210 87,642 101,880 111,133 116,960 122,892 186,457 186,604 16% 0.08%

OCT SEPT 46,361 52,675 40,435 44,737 50,817 54,132 53,022 53,118 58,060 69,238 86,691 101,963 254,283 148,971 13% -41.42%

NOV OCT 54,620 58,982 55,593 55,065 57,927 57,994 63,864 65,408 79,834 89,055 103,461 106,078 154,547 163,782 14% 5.98%

DEC NOV 37,091 35,914 30,330 28,571 33,724 35,610 35,033 36,190 45,775 49,564 46,388 65,072 99,348 0%

JAN DEC 25,203 25,830 19,389 20,358 22,369 25,218 25,653 26,741 34,536 39,067 45,707 52,454 77,314 0%

FEB JAN 18,058 16,414 15,467 15,266 16,422 14,874 18,452 19,026 23,188 29,752 30,507 49,465 61,815 0%

MAR FEB 19,253 18,324 15,957 17,589 19,141 20,575 20,501 20,220 24,252 29,237 30,266 53,714 64,861 0%

APR MAR 28,762 26,357 21,953 22,681 25,130 30,169 30,921 32,183 35,871 49,376 46,777 78,947 91,515 0%

MAY APR 40,309 32,826 27,998 33,447 39,684 36,830 38,107 40,384 48,291 55,237 63,958 94,949 102,871 0%

JUN MAY 48,875 47,522 39,242 39,641 50,339 72,560 72,001 65,651 65,024 73,303 78,146 113,790 131,325 0%

Total for year 558,006 577,905 519,793 490,974 552,250 615,009 628,376 627,098 715,276 830,605 917,440 1,119,520 1,608,373 914,613 77.96% -9.38%

Budget for year

- - - - - -

584,218 591,018 568,000 683,000 853,000 1,000,000 1,400,000 1,173,144Of Projected Collections

Average Growth

Page 9: Rutherford County Tourism Development Authority Board ... 9th 2020.pdf · o At the end of last year, the fund balance was $1.3 million 94% operating fund balance o Occupancy Tax Revenue

Financial Report: By the NumbersOccupancy Growth: Reflection on December YTD

8

• November Payment ($10,000) over prior year or 6.27%

• 1st 5 month of Actual down ($31,015) from Last Year Actual or (3.29%) (WEG Impact)

• November Payment $45,841 over plan or 37%

• 1st five months of Actual up $204,162 over Plan or 28.82%

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Executive Director ReportActivity Summary

• Attended Spindale Tourism Plan Steering Committee / Council Meeting

• * Attended Duke Energy Environmental Update Meeting (Invitation)

• Attended the HNG Chamber Annual Christmas Gala

• * Met with & Interviewed Potential Funding Campaign Companies

• * Attended the RHI Legacy TBRT Video Presentation

• * Participated in the HNG Leadership Meeting

• * Attended the Joint Session for Spindale Council / Steering Committee

• Attended County Recreation / Tourism Plan Update Meeting

• * Participated in the Lake Lure Engineering RFP Evaluation

• Attended the County Tenure Awards Ceremony

• Attended Lake Lure Utility Board Meeting

• Presented County Commissioners with TDA Quarterly Review

2019-2020 Priority Projects

1. Promote Tourism Master Plan Success and

Collaboration

2. Tourism Plan Implementation and Funding

3. Maximize Tourism Occupancy Tax Receipts

4. Continue to Grow and Develop Relationships

with County, Town, State Representatives,

and Stakeholders

5. Implement TDA Marketing Plan

6. Hospitality Program for Rutherford County

7. Implement Trails and Itinerary Program

8. Grow Community Program / Events

9. Retire NC

10.County-Wide Wayfinding Monitoring

Program

11.Research and Develop Rutherford County

Agri-Tourism Program

12.Enhance and Develop Welcome Center

Presence in Lake Lure and Rutherfordton

13.Rutherford County – Keep Rutherford

County Beautiful

14.Provide TDA Staff with Education

Opportunities

15.Strive to Develop RCTDA to be one of the

Leading Rural Tourism Development

Organizations in the

State of North Carolina

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Executive Director Report DetailActivity Summary

– Duke Energy Environmental UpdateTake-away: Craig DeBrew with Duke Energy invited the TDA to participate in their Environmental Update / Key Leadership meeting held at the Rogers Energy Complex in Mooresboro. Duke Energy Provided attendees with various Technology and Innovation information on Solar, Climate Goals, Electric Vehicles, Coal Ash Recycling, Smart Meters and more. Then we participated in a plant tour that was absolutely incredible.

– Interviewed Potential Funding Campaign Companies Take-away: Met with a number of different companies and reviewed the Tourism Plan.

– RHI Legacy / TBRT Video ProductionTake-away: RHI Legacy invited the RCTDA to participate in the TBRT Information Video Review. The TDA provided input and ideas for future videos and marketing the trail.

– The TDA is a member of the HNG Leadership CouncilTake-away: The HNG Chamber hosts a HNG Leadership Council that meets Quarterly to brainstorm, update, and provide vision to the HNG. This Quarter the Leadership discussed Affordable Housing and ways to extend the HNG Tourism Season.

– Attended the Town of Spindale Joint Town Council & Steering Committee Meeting Take-away: The Town Council and Steering Committee met with DbD to provide approval for the Phase I Streetscape Project. A unanimous vote took place to move the project forward. Mayor Bland thanked the Council and Committee for their commitment to Spindale. He also thanked the RCTDA and said without the TDA none of this would be possible. The TDA was the catalyst.

-- Participated in the Lake Lure Utility Board Engineering RFP Review / EvaluationTake Away: The TDA serves on the Lake Lure Utility Board. The LLUB put out an RFP for the Engineering Work for the Waste Treatment in Lake Lure. The Utility Board has to review the proposals and rank them. The process went well and should provide a well qualified company to help Lake Lure with all their future needs.

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Welcome Center UpdatesWelcome Center Traffic and Online Visitor Traffic

This graph shows the number of visitors in The Welcome Center in Lake Lure during the month of

December (blue is 2019 numbers; grey is 2018 numbers)

11

FY 19-20 FY 18-19 FY 17-18

June 7,581 5,161 7,968

July 9,253 8,159 8,621

Aug. 7,262 7,769 7,551

Sept. 7,840 5,838 6,315

Oct. 6,329 6 ,411 6,452

Nov. 4,036 3,687 3,188

Dec. 1,779 1,353 1,087

Jan. 1,553 856

Feb. 2,005 1,209

Mar. 3,638 2,678

Apr. 5,514 4,540

May 6,505 5,146

Visitor Traffic

Travel Guides

The number of guide orders mailed from The Welcome Center or ordered from the TDA

website. (Does not include the high volume of guides given out at the Welcome Center)

Guides Mailed:

- Individual: 53

- Cases Mailed: 14

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Welcome Center UpdatesSurvey Results

WELCOME CENTER SURVEY RESULTS

# of participants= 6

December 2019

City/State/Country

Sumpter, SC

Raleigh, NC

Cola, SC

How did you hear about Rutherford County?

Word of Mouth 5

Digital Ad

Magazine or other publication 1

Social Media

Blog

Other* 1*vacation scenic route

IN WHICH ACTIVITIES DID YOU PARTICIPATE

Sightseeing 4

Meeting/Convention

Events/Fairs/Festivals 2

Historic Sites/Museums/Galleries 4

Hiking/Walking/Biking 3

Shopping 1

Boating 2

Wildlife Watching

Lake/River Activities 3

Sporting Event

Flowering Bridge 2

State Park

Golfing 1

Scenic Drives 2

Bouldering

Dining 2

HOW MANY DAYS DID YOU SPEND IN THE AREA?

1 Day 4

2 Days 1

3 days

4 days

5 days

6 days

7 days

8 days

10 or more

an hour or so

Other: 20 days

WHICH OF THESE TOWNS DID/WILL YOU VISIT?

Lake Lure 6

Chimney Rock Village 4

Rutherfordton

Forest City 1

Spindale

Bostic

Ruth

Ellenboro

COMMENTS/SUGGESTIONS ABOUT THE AREA

Fancy!

Fun

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TDA Everywhere!

13

Litter Pick-Up on the Esmeralda Inn’s Adopt-A-Highway stretch

Hickory Nut Gorge Chamber Christmas Gala

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Committee ReportsMarketing Committee Report

38

Committee Members

Jim Masek

Kitty McCammon

Mary Jaeger-Gale

Richard Lundy

Staff Member Contact: Taylor Hardin

Committee: Marketing Date: 12/11/19 Time: 11:00am Location: Woodrow Jones Building

Members Present: Jim Masek, Kitty McCammon, Mary Jaeger-Gale

Others Present: Don Cason, Taylor Hardin, The Agency

Topics Discussed/Brief Overview:

Agency Presentation

- 2019 Marketing plan – recapped efforts and stats

- 2020 Marketing plan discussion

- Brand discussion

- Zip code data

The Agency to look at modernizing logo and bring to next committee meeting for review

Next Meeting: January 9th at 10am

…………………………………………………………………………………………………………………………………………………...

Committee: Marketing Date: 01/09/20 Time: 10:00am Location: Woodrow Jones Building

Members Present: Jim Masek, Mary Jaeger-Gale, Richard Lundy

Others Present: Don Cason, Taylor Hardin, The Agency

Topics Discussed/Brief Overview:- 2019 recap for board presentation

- Logo Overview

- 2020-2021 Budget

Next Meeting: February 6th at 11am

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Committee ReportsAgri-Tourism Committee Report

39

Committee MembersKitty McCammon

Brandon Higgins

David Hislop

Staff Member Contact: Taylor Hardin

Committee: Agri-Tourism Date: 01/06/20 Time: 02:00 pm Location: Woodrow Jones Building

Members Present: David Hislop, Brandon Higgins

Others Present: Taylor Hardin and Don Cason

Topics Discussed/Brief Overview:

- Recapped last meeting

- Confirmed external committee members

- Developed agenda for external committee meeting

- Discussed future program of work

- 2020 Ag Conference: David and Taylor attending

Next meeting – External committee meeting – February 13th at 9am

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Committee ReportsGrant Committee Report

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Committee MembersJim Masek

Richard Lundy

Staff Member Contact: Emily Ostertag

Committee: Grant Date: 01/03/20 Time: 12:30 pm Location: Woodrow Jones Building

Members Present: Jim Masek, Richard Lundy

Others Present: Taylor Hardin and Emily Ostertag

Topics Discussed/Brief Overview:

- Application guidelines and process

- New Applications

- 2020-2021 Budget

- Future meetings discussion

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Committee ReportsRetire NC Committee Report

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Date: 12/03/19 & 12/17/19 Time: 9:30 am Location: Woodrow Jones Building

Members of the Retire NC Committee were invited to attend a presentation and Q&A on December 3rd. From this meeting it was decided that there would be a closer look into the pros and cons of becoming a retirement certified community. A smaller group of members met on December 17th, and decided to start the application process. The committee will evaluate the benefits to Rutherford County. The committee will make (or not) the recommendations to the County Commissioners to participate in the state’s Retire NC program.

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Committee ReportsKeep Rutherford County Beautiful Committee Report

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Committee Members Brandon Higgins

Janet Mason

Rocky Guarriello

Staff Member Contact: Karen Tegen

Committee: Keep Rutherford County Beautiful Sub Committees Dates: 12/12/19 & 12/19/19 Times: 10,10:30 am & 12 noon

Locations: Woodrow Jones & Spindale House

Administrative:• Updates on Adopt A Highway and Sponsor A Highway

-Karen: reported on cost affiliated with hiring for private cleanups, and reported on 5 worst areas. $100 per mile (both sides of road) • Camera Status Update

- Cameras are installed

• Discussion on Tourism Asset Foundation to handle donations• Next meeting: February 19th at 10:00 am, Woodrow Jones Building

Marketing:• Discussed 2020-2021 proposed budget. There was a unanimous vote to present it as is.• Discussed the new mascot costume for Rocky• Rocky will attend the county wide awareness at Pinnacle Elementary• There was a vote by the committee to purchase stickers for give-aways• Next meeting: February 4th at noon – Mi Pueblitos

Executive:• The budget proposal for the 2020 fiscal year was presented. The committee was in agreement on delegated

monies in the line items• Discussed having the Tourism Asset Foundation handle donated monies• Next meeting: TBD

Litter:• Reviewed and updated call list, dividing calling duty amongst members• Reviewed letter template to distribute to industries and government leaders• Discussed incorporating incentives into the Litter Sweep/Trash Bowl to get more participation • (ice cream, pictures in yearbook / newspaper)• Next Meeting: February 5th at 10:45am in the Spindale House

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Committee ReportsTourism Strategic Plan Committee Report

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Committee Members

Willard Whitson

Dave Long

Richard Lundy

Jeff Geisler

Kitty McCammon

Staff Member Contact: Don Cason

Committee: Tourism Strategic Plan Date: 1/3 Time: 10:00 am Location: Woodrow Jones Building

Members Present: Willard Whitson, Jeff Geisler, and Dave Long

Members Absent: Kitty McCammon

Others Present: Don Cason, Emily Ostertag, The Agency, and Matt Powell with DbD

Topics Discussed/Brief Overview:

• Tourism Strategic Plan Process

• The Agency made presentation for Marketing Tourism Funding Campaign

• Reviewed Presentations from DB & PMA

• Committee to recommend contract with The Agency for additional scope of work and PMA for Grants, Foundation, and Major

Donors

Date, Time, and Location of next meeting: TBD

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Committee ReportsExecutive Committee Report

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Committee Members

Willard Whitson

Dave Long

Richard Lundy

Staff Member Contact: Don Cason

Committee: Executive Date: 1/3/19 Time: 9:00 am Location: Woodrow Jones

Members Present: Dave Long and Willard Whitson

Members Absent: Richard Lundy

Others Present: Don Cason

Topics Discussed/Brief Overview:

• Reviewed ACSM project timeline (Jan.—Feb.)

• Reviewed TDA Staff Responsibilities and Successes

• Presented overview of the Tourism Asset Plan Status and Staff Reviews

• Discussed status of TAF Program of Work

• Summarized Committee Reports

• Approved TDA Board Agenda for Jan. 6th

• Reviewed TDA January RFF

Date, Time, and Location of next meeting: TBD

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Rutherford County TDA Staff

Executive Director: Don Cason

Marketing and Administrative Coordinator: Taylor Hardin

Administrative Assistant: Emily Ostertag

Welcome Center Manager/Project Manager: Karen Tegen

Information Specialist: Kayley Hargett

Information Specialist: Natalie Bell

Contact Us:

[email protected]

Main Line at TDA Office: 828-287-6013

Rutherford County Tourism Website

www.VisitNCSmallTowns.com

Rutherford County TDA Website

www.rutherfordcountync.gov/tourism

developmentauthority

Rutherford County TDA Tourism

Master Plan Website

www.rutherfordbound.com

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