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Item F BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 20. 2004 Division: Mayor Murray Nelson Bulk Item: Yes No-L Department: Mayor Murray Nelson AGENDA ITEM WORDING: Discussion and decision concerning participants at the special meeting of the BOCC, the Tourist Development Council, the City of Marathon, etc. ITEM BACKGROUND: The Board of County Commissioners determined that there should be a meeting to discuss issues pertaining to the IDC and Marathon. This meeting has been scheduled for August 17, 2004 at 1:00 p,m. at the Marathon Government Center. The potential attendees at this stage are: BOCC (5), TDC (7), Marathon Mayor or designee (1), Convention and Visitors Bureau (1), one member from each Chamber of Commerce (5), and one member from each District Advisory Committee (5). This totals 24. Additional participants at the main discussion table can be suggested by the BOCC. Public participation will be permitted. PREVIOUS RELEVANT BOCC ACTION: As above. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval of meeting participants with any additional recommendations by the BOCC. TOTAL COST: -0- BUDGETED: Yes No COST TO COUNTY: -0- SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMBlPurchasing _ Risk Management _ DMSION DIRECTOR APPROVAL: DOCUMENTATION: Included Mayor Murray Nelson To Follow Not Required X DISPOsmON: AGENDA ITEM #-L