Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3A

APPROVAL OF MINUTES Hotel Occupancy Tax Fund Committee Minutes for June

Item 5D

Hotel Occupancy Tax Fund Application - St Joseph's Holy Smoke BBQ Cook-Off, James Wainer

Item 5B

Hotel Occupancy Tax Fund Financial Reports for June, Fiscal Year 2016-2017

Item 5A

Discuss and Possible Action on Hiring Staff to Promote Air Service

Item 5C

Update on Hotel Occupancy Tax Fund Committee Board membership including term limits and membership vacancies.

Items 6 & 7

6. ESTABLISH NEXT MEETING 7. ADJOURNMENT