[PAGE 1] PARK COUNTY TOURISM BOARD MEETING MINUTES TUESDAY, MARCH 10, 2026 The meeting was called to order by Chairperson Bruner at 10:05 am. Tourism Board members present: Bill Bruner, Megan Pinson, and Kim Mickelsen Park County Staff/BOCC present: Liz Biggs Community Members: None AGENDA APPROVAL Motion to accept the agenda made by Kim Mickelsen, seconded by Megan Pinson, all approved CONSENT ITEMS January 27, 2026 Minutes – Megan Pinson motioned to approve, Kim Mickelsen seconded, all approved OLD BUSINESS a. By-laws - Discuss and Vote On Discussion led by Bill Bruner, no objections to the Bylaws. Public vote as follows: Kim Mickelsen motioned to approve By-laws, Megan Pinson seconded, all approved. b. Recap meeting with Audry Snyder Welsh - SBDC Discussion led by Bill Bruner, who met with Audry Snyder Welsh in Fairplay and provided TAB members with a recap of available resources. Kim Mickelsen emphasized the importance of ensuring the Chamber has access to those resources. NEW BUSINESS a. Application for Andi Ward Weidner Discussion led by Bill Bruner, there were no objections to recommending Andi for a board position. Public Vote as follows: Kim Mickelsen motioned to approve recommending Andi for a Tourism Advisory Board position, Megan Pinson seconded, all approved. [PAGE 2] b. What’s Next Discussion led by Bill Bruner, Megan Pinson, and Kim Mickelsen. Bill will draft the budget proposal for submission to the BOCC to initiate the Visitor Center expenditures. The status of the Lukacs contract was discussed, and Megan Pinson inquired about the strategic master plan. PUBLIC COMMENTS None DIRECTOR COMMENTS Discussion led by Bill Bruner, Megan Pinson, and Kim Mickelsen on the Guffey Heritage Day event request, noting that the budget for 2026 has already been established. NEXT MEETING SCHEDULED Tuesday, March 10, 2026, at 10am ADJOURN 10:26 am motioned by Kim Mickelsen, seconded by Megan Pinson, all approved