[PAGE 1] Lorain County Visitors Bureau Meeting Minutes January 29, 2026 The Visitors Bureau met on Thursday, January 29, 2026, at 8:01 a.m., at Lorain County Administration Building, 226 Middle Avenue, Elyria, Ohio, Room 555. I. Welcome: Commissioner Moore welcomed everybody and asked for roll call. The following members were present and there was a quorum: David J. Moore, Commissioner and Chairman Visitors Bureau Board Rob Duncan, Director, Lorain County Community Development Brad Mullins, Member Ron Billings, Member, absent - excused Brenda Phillips, Member Other Staff: Garry Gibbs, Visitors Bureau Director Theresa L. Upton, Secretary K.C. Saunders, Budget Director, absent-excused Minutes: Motion by David J. Moore, seconded by Brad Mullins to approve the minutes of December 18, 2025, as submitted. Upon roll call the vote taken thereon resulted as: Ayes: All / Nays: None Motion passes. ___________________ I1. Finances: Garry Gibbs said Richland Engineering, now known as Mannik & Smith Group, Inc., sent an invoice in the amount of $7,661.50 for the Bascule Bridge lighting work. This bill is from 2 years ago, when the City of Lorain, Lorain County Commissioners and Lorain County Visitors Bureau were going to spend $100,000 each to get new lighting on the bridge. This project never went through due to budget constraints. The Board instructed the Director of the Visitors Bureau to settle the invoice for $3,500.00 KC Saunders provided the financials for year-end 2025. Bed Tax was increase over $1 million. Garry Gibbs said the additional 3% increase we will not see until at least the 4th quarter of 2026. [PAGE 2] Visitor’s Bureau cont. Page 2 December 18, 2025 This is the projected 2026 Budget being $1,269,122. [PAGE 3] Visitor’s Bureau cont. Page 3 January 29, 2026 Board discussed paying off the SR58 building, which Lorain County Children Services pays rent on. There is no penalty for paying off early, just need to give a 30 day notice and interest rate is around 5.26%. KC Saunders said the cost would be around $515,000 that includes the $100,000+ in reserves. Mullins asked what the hotel/motel allocation is for in the budget. Saunders said this feeds the debt service. Mullins asked about the advertising costs. Gibbs said he is reducing print and cancelled Pulse. Will be looking into getting someone to do digital marketing. Rob Duncan said he spoke to Connie Porter of Oberlin, and they have 2 investors interested in putting up a new hotel based on the study. Gibbs said Visitors Bureau pay around $7,500 as a partner to that study, and $5,000 to an economic impact study of Avon/Avon Lake, Crushers Stadium area. Duncan also indicated that Sheffield Village is also interested in putting up another hotel by Sam’s Club. Moore said the landbank is in the process of tearing down the old Holiday Inn and hope to have an offer this coning Tuesday. Moore said there has been some push back on the increase to the bed tax. Garry Gibbs said there has only been one negative letter to the editor, but he has not received any calls from the hotels/motels. Also with the new Browns stadium there could be potential growth in North Ridgeville, Ohio Turnpike Exit 151. Moore said he would like to have an executive session to discuss personnel and contracts. _________________(discussion was held on the above) III. Director’s Report – Garry Gibbs: * February 7 from 11 am – 6 pm., Ice A Fair, Vermilion * Taste of History video shown last month has over 28,000 views and 200 reenactors have already signed up. * Lorain Ohio KartPlex, United States Pro Kart Series 2026 shared a schedule of events, which the Visitors Bureau will share to promote. Mullins said a lot of these drivers here, their fathers are pro racers and will be coming in and sees a lot of activity at airport too. * June 11-13, Michigan Walleye Tournament, Black River Landing, Lorain. Lake Erie (Lorain) is included in the circuit of Detroit River, Saginaw Bay (Lindwood), Lake Huron (Alpena), Championship Lake Charlevoix (top 40 teams qualify). There will be 150 teams with 3 fisherman per boat. Gibbs said 2 years ago when the fishing tournament was here, the cost to the Visitors Bureau was around $60,000 and we provided food. This new circuit raises its own money, and he will be in discussions with the Promotor to see what Visitors Bureau can do and be a sponsor for $7,500.00 * May 18-20, ICSC Innovating Commerce Serving Community Tradeshow, Lasa Vegas, NV. Gibbs is working with Commissioner Gallagher and Latitude 41 on the new simplified skins. Booth spaces are around $30,000. * Spirt of 76’ Speaker Series, January – June 2026. Jeannie Donaldson is doing this speaker series as part of America 250. Visitor’s Bureau is sponsoring this event with the amount of $2,500. Moore said July 24 is the county celebration picnic with hot dogs from Hot Dog Heaven and apple pies from Mama Joes. Gibbs said he is still waiting on a contract from Cleveland Pops Orchestra. They will play from 12 pm – 1:30 p.m. Moore would like the Clerk to work on the details and report back next month. * Gibbs would like to have a form for anyone that requests a sponsorship and requestor has to give at least 30 days’ notice. Board agreed. [PAGE 4] Visitor’s Bureau cont. Page 4 January 29, 2026 * July 11 is the discover Aviation Airplane & Car Show, Lorain County Regional Airport. This year he is bringing in airplane stunts and has about 80 volunteers. Last year it cost around $60,000 and he is asking for an increase to $100,000 * Clerk said this week, Village of Grafton is having a restaurant week RESOLUTION NO.VB-26-1 Motion by Rob Duncan, seconded by David J. Moore to authorize up to $100,000 expenditure for the Lorain County Air & Car Show on July 11, 2026. Upon roll call the vote taken thereon resulted as: Ayes: Duncan, Moore, Phillips & Mullins / Nays: None / Absent: Billings Motion passed. ______________(discussion was held on the above) JOURNAL ENTRY Motion by David J. Moore, seconded by Brad Mullins to recess into an executive session at 8:55 a.m. to discuss personnel and contracts. Upon roll call the vote taken thereon resulted as: Ayes: Moore, Mullins, Phillips & Duncan / Nays: None / Absent: Billings Motion passed. ______________ JOURNAL ENTRY Visitor’s Bureau reconvened from the executive session at 9:23 a.m. and the following was adopted: Discussion was held on the payments on the Visitors Bureau building on SR58. RESOLUTION NO.VB-26-2 Motion by Rob Duncan, seconded by Brad Mullins to authorize payments beginning February 2026 in the amount of $16,000 monthly towards the principal on paying the debt service on the SR58 Building. Upon roll call the vote taken thereon resulted as: Ayes: Duncan, Mullins, Phillips & Moore / Nays: None / Absent: Billings Motion passed. ______________ Lorain City Port Authority has requested funds from the additional bed tax increase to pay for security for their events and projected cost is $77,625. RESOLUTION NO.VB-26-3 Motion by Rob Duncan, seconded by Brenda Phillips to accept the request from Lorain City Port Authority in supporting the Lorain Police Department as their security services for the 2026 season in the amount not to exceed $80,000.00 payable to Lorain City Port Authority. Lorain City Port Authority will submit receipt of hours worked and be paid monthly. Upon roll call the vote taken thereon resulted as: Ayes: Duncan, Phillips & Moore / Nays: None / Abstain: Mullins / Absent: Billings Motion passed. ______________ [PAGE 5] Visitor’s Bureau cont. Page 5 January 29, 2026 Lorain County Agricultural Society has requested funds from the additional bed tax increase to pay for security for their events. Last year it cost them around $40,000 - $50,000 for law enforcement. RESOLUTION NO.VB-26-4 Motion by David J. Moore, seconded by Rob Duncan to accept the request from Lorain County Agricultural Society supporting the security services for the 2026 Lorain County Fair in the amount not to exceed $50,000.00 payable to Lorain County Agricultural Society. Lorain County Agricultural Society will submit receipt of hours worked to be paid. Upon roll call the vote taken thereon resulted as: Ayes: Moore, Duncan, Phillips & Mullins / Nays: None / Absent: Billings Motion passed. ______________ Visitors Bureau needs help in digital marketing. RESOLUTION NO.VB-26-5 Motion by David J. Moore, seconded by Brad Mullins to have the Lorain County Board of Commissioners to enter into an agreement with the Visitors Bureau with Alpha Key Digital in the amount not to exceed $10,000 monthly for one year for digital marketing of the county. Upon roll call the vote taken thereon resulted as: Ayes: Moore, Mullins, Phillips & Duncan / Nays: None / Absent: Billings Motion passed. ______________ Visitors Bureau needs staff to help the Director with office functions, public relations and enforcement of the collection in taxes. Gibbs asked who is responsible for sending out letters about the increase of tax. Saunders said his office will send the initial letters but will not be the enforcers. RESOLUTION NO.VB-26-6 Motion by David J. Moore, seconded by Brad Mullins to have the Lorain County Board of Commissioners work with the Director of the Visitors Bureau to hire an administrative assistant for office work and public relations person that will also enforce the bed tax not to exceed $200,000.00. Upon roll call the vote taken thereon resulted as: Ayes: Moore, Mullins, Phillips & Duncan / Nays: None / Absent: Billings Motion passed. ______________ VII. Next Meeting: Thursday, February 19, 2026 and Thursday, March 26, 2026 ________________ IV. Unfinished Business: Gibbs sent Hannah Kiraly an email regards to the Lorain Skatepark. He stated that Visitors Bureau is supportive of the skateboard park and will help promote events that will take place there and would love to collaborate on events or activities highlighting the park, but the Visitors Bureau will not be issuing financial contributions directly. _______________ VIII. Adjournment: Moore said nothing further, we adjourned at 9:35 a.m. Respectfully submitted by Theresa L. Upton, Clerk