Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL: Lynda Fleischer, Chair Terry Madeksza, Vice-Chair Steve Finch Joe O’Donnell

Item 3

LOCAL CHECK-IN

Item 6

APPROVAL OF MINUTES A. August 27, 2019

Item 7

REPORTS A. Director & Staff B. Chair

Items 8 & 9

8. AGENDA ITEMS AND TIME/DATE FOR UPCOMING MEETINGS Next meeting dates: • November 26, 2019 • December 18, 2019 Tourism Commission Retreat 9. ADJOURNMENT