The city of Ottawa Visitors Center board met Aug. 22 to receive an update on the mural being painted on the old Woolworth's building. | File photo
The city of Ottawa Visitors Center board met Aug. 22 to receive an update on the mural being painted on the old Woolworth's building. | File photo
The city of Ottawa Visitors Center board met Aug. 22 to receive an update on the mural being painted on the old Woolworth's building.
Here are the meeting's minutes, as provided by the district:
Board Meeting Minutes
August 22, 2016
Present: Chair Kevin Steward, Vice Chair Matt Skelly, Secretary Karen Zemann, Executive Director Curt Bedei,
Mark Stoudt , Mary Olson, Hank Wolf, Scott Struchen, City Liaison Reed Wilson (ex-officio), Chamber Director
Boyd Palmer (ex-officio), Absent: Treasure DeWayne Cronkright, Kevin Bressendorf, Jeff Heimsoth (ex-officio),
Hans Andrews (Ex-Officio), City Liaison Nancy Stisser (ex-officio), Meeting Called To Order 5:06pm
Subject Discussion Decision Next Steps – Motion
Public
Comments
N/A N/A
Chamber
ReportPalmer
Project wolf, Senior Housing, multiple
downtown building interest, Ivan
Baker eco site developer,
N/A N/A
City ReportWilson
Fulton site, Streetscaping, public
parking lot, Industrial Park
N/A N/A
Next Board
Meeting
Scheduled for Monday September 26,
2016
N/A N/A
Next
Comittee
Meetings
Wednesday, Sept 14th, 2016 -
Operations 2p, Marketing 3p,
Finance 4p drop off
N/A N/A
Review of
Minutes
Moved by Scott
Struchen;
2
nd by Karen
Zemann
Motion to accept the meeting minutes from
7-25-16
Motion Carried
Old Business Matt asked where we were in
searching for NFP legal council to
have for the OVC. Curt will look into
it and report back to the board about
options.
N/A Discussion only no vote was needed or
taken.
New Business N/A N/A
Directors
Report
I.M. mural/ Tom Justice, Mural on old
Woolworths, waiting for
announcement on MPP Grant,
Scarecrowfest/Oktoberfest, skydive
championships, website update with
TZO, riverfest and downtown
coverage
N/A N/A
Committee
Report
Operations and Marketing DNM.
Finance dropped off
Moved by Hank
Wolf;
2
nd by Mark
Stoudt
Motion to accept finance report. Motion
carried.
Adjournment 5:50pm Moved by
Kevin Steward;
2
nd by Karen
Zemann
Motion to adjourn. Motion carried
Executive
Session
N/A N/A
Minutes submitted by Karen Zemann and typed by Curt Bedei, Meeting August 22, 2016 - Quorum was established
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