Pagosa Springs Area Tourism Board meeting Tuesday, March 21, 4 p.m.

County Administrative Offices at 398 Lewis Street and via ZoomPagosa Springs, CO 81147

AGENDA Pagosa Springs Area Tourism Board Meeting Tuesday, March 21, 2023 @ 4:00 PM

1.

REMOTE PARTICIPATIONThe public is highly encouraged to join via Zoom conference call as space is limited in the meeting room Join Zoom Meeting By Computer – https://zoom.us/j/89006103219Dial by Phone – 1-669-900-6833 US – Meeting ID: 890 0610 3219

I.	CALL MEETING TO ORDER

II.	PUBLIC COMMENTPlease sign in to make public comment

III.	CONSENT AGENDA

1.

Approval of the February Meeting Minutes Draft Minutes_022123

IV.	REPORTS TO BOARD

1.

Chair Report

2.

Director Report Agenda Brief – Director Report2023 event funding Mar

V.	NEW BUSINESS

1.

Event Funding Application – Habitat for Humanity 2022 Event Final Report – HabitatHabitat Caravanners_ 2023 Event Funding Application

2.

Event Funding Application – Brews for Rescues 2022 Event Final Report – Brews for Rescues2023 Event Funding – Brews for Rescues

3.

Event Funding Application – 2023 Tourism Events  2023 Event Funding – Tourism Events

4.

Infrastructure Funding Request – Pagosa Multi Purpose Pavilion (Equipment) 2023 Infrastructure Funding Request – PMPP Equipment

5.

Infrastructure Funding Request – Pagosa Multi Purpose Pavilion (Venue Roof) 2023 Infrastructure Funding Request – PMPP Roof

6.

Infrastructure Recommendations for 2023 Agenda Brief – 2023 Infrastructure

VI.	OLD BUSINESS

1.

Field Trips

VII.	NEXT TOURISM BOARD MEETING APRIL 18TH AT 4:00 PM

VIII.

ADJOURNMENT