1. Call to Order/Pledge of Allegiance/Moment of Silence 2. Roll Call 3. Special Business a. AB 2288 Discussion/possible direction regarding destination marketing and tourism promotion goals, objectives, and approach for the FY2018-2019 contract year. This will take place in the form of a joint meeting between the Sedona City Council and the Sedona Chamber of Commerce and Tourism Bureau's Executive Committee. b. Discussion/possible action on future meeting/agenda Items. 4. Executive Session If an Executive Session is necessary, it will be held in the Vultee Conference Room at 106 Roadrunner Drive. Upon a public majority vote of the members constituting a quorum, the Council may hold an Executive Session that is not open to the public for the following purposes: a. To consult with legal counsel for advice on matters listed on this agenda per A.R.S. § 38- 431.03(A)(3). b. Return to open session. Discussion/possible action on executive session items. 5. Adjournment
1. Call to Order/Pledge of Allegiance/Moment of Silence 2. Roll Call 3. Special Business a. AB 2288 Discussion/possible direction regarding destination marketing and tourism promotion goals, objectives, and approach for the FY2018-2019 contract year. This will take place in the form of a joint meeting between the Sedona City Council and the Sedona Chamber of Commerce and Tourism Bureau's Executive Committee. b. Discussion/possible action on future meeting/agenda Items. 4. Executive Session If an Executive Session is necessary, it will be held in the Vultee Conference Room at 106 Roadrunner Drive. Upon a public majority vote of the members constituting a quorum, the Council may hold an Executive Session that is not open to the public for the following purposes: a. To consult with legal counsel for advice on matters listed on this agenda per A.R.S. § 38- 431.03(A)(3). b. Return to open session. Discussion/possible action on executive session items. 5. Adjournment
Jan 17, 2018 Special City Council
1. Call to Order/Pledge of Allegiance/Moment of Silence 2. Roll Call 3. Special Business a. AB 2288 Discussion/possible direction regarding destination marketing and tourism promotion goals, objectives, and approach for the FY2018-2019 contract year. This will take place in the form of a joint meeting between the Sedona City Council and the Sedona Chamber of Commerce and Tourism Bureau's Executive Committee. b. Discussion/possible action on future meeting/agenda Items. 4. Executive Session If an Executive Session is necessary, it will be held in the Vultee Conference Room at 106 Roadrunner Drive. Upon a public majority vote of the members constituting a quorum, the Council may hold an Executive Session that is not open to the public for the following purposes: a. To consult with legal counsel for advice on matters listed on this agenda per A.R.S. § 38- 431.03(A)(3). b. Return to open session. Discussion/possible action on executive session items. 5. Adjournment
1. Call to Order/Pledge of Allegiance/Moment of Silence 2. Roll Call 3. Special Business a. AB 2288 Discussion/possible direction regarding destination marketing and tourism promotion goals, objectives, and approach for the FY2018-2019 contract year. This will take place in the form of a joint meeting between the Sedona City Council and the Sedona Chamber of Commerce and Tourism Bureau's Executive Committee. b. Discussion/possible action on future meeting/agenda Items. 4. Executive Session If an Executive Session is necessary, it will be held in the Vultee Conference Room at 106 Roadrunner Drive. Upon a public majority vote of the members constituting a quorum, the Council may hold an Executive Session that is not open to the public for the following purposes: a. To consult with legal counsel for advice on matters listed on this agenda per A.R.S. § 38- 431.03(A)(3). b. Return to open session. Discussion/possible action on executive session items. 5. Adjournment