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MTA Board Meeting @ Three Rivers Museum 4pm
February 17 @ 4:00 pm - 5:00 pm
Meeting Agenda
POSTED FEB 16 , 2021
NOTICE OF MEETING OF: Muskogee Tourism Authority Trust Meeting Meeting Date: Thursday February 17, 2021; 4:00 p.m.
Location: Three Rivers Museum
TO: ALL MEMBERS OF THE Muskogee Tourism Authority Trust
| Chairman: Daniel Chepkauskas | Trustee: Mike Gragg | ||
| Vice Chair: Evelyn Hibbs | Trustee: Traci McGee | ||
| Secretary/ Treasurer: Sharon Ray | Trustee: Jaime Stout | ||
| Trustee: Tracy Cole | Trustee: Aanje Wilkerson | ||
| Trustee: Sharon Champlin | Ex-Officio Non-Voting Member: Mike Miller |
AGENDA
Call Meeting to Order – Roll Call
- Consider approval of the January 24, 2022 meeting minutes, or take other necessary action. (Daniel Chepkauskas, Chair)
- Consider approval of the recommendations of the Advisory Committee or take other necessary action. (Daniel Chepkauskas, Chair)
- Receive reports from Oxford Production, Inc.: Dr. Jerri Stoutermire, COO, Jordyn Jorgenson, Director of Tourism, Oscar Ray, Roxy Theater or take other necessary action. (Daniel Chepkauskas, Chair)
- Receive update from Three Rivers Museum. (Daniel Chepkauskas, Chair)
- Discussion and possible vote to authorize the Chair to sign an agreement with Cook Construction for repair of Parking Lot for the approximate amount of $21,650.00. (Daniel Chepkauskas, Chair)
- Discussion and direction to staff regarding Tourism Office Space and Visitor Center. (Daniel Chepkauskas, Chair)
- Discussion of Advisory Committee Vacancy. (Daniel Chepkauskas, Chair)
- Adjourn