[PAGE 1] AGENDA Town Hall 551 Hot Springs Blvd Pagosa Springs Area Tourism Board Meeting Pagosa Spring, CO 81147 January 14, 2026 @ 5:30 PM REMOTE PARTICIPATION Join Zoom Meeting By Computer - https://zoom.us/j/81188221674 Dial by Phone: 1-669-900-6833 US - Meeting ID: 811 8822 1674 A Zoom link is made available. The Town cannot guarantee internet service or online broadcasting. Remote participation is at the risk of attendees. The meeting will continue in person regardless of the broadcast capability. I. CALL MEETING TO ORDER II. ROLL CALL III. PUBLIC COMMENT Please sign in to make public comment IV. DISCLOSURES AND/OR CONFLICT OF INTEREST V. CONSENT AGENDA 1. Approval of December 3rd Meeting Minutes VI. NEW BUSINESS 1. Election of 2026 Officers 2. 2026 Event Funding - Round 1 3. Request to Retain Event Funding from Canceled Event VII. REPORTS TO BOARD 1. Chair Report 2. Director Report 3. Chamber of Commerce Report Public comment and agenda comment item sign-up sheets are available at the meeting Copies of proposed Ordinances and Resolutions are available to the public from the Town Clerk [PAGE 2] 4. Board of Realtor Report 5. Lodgers Association Report VIII. UNFINISHED BUSINESS IX. NEXT MEETING: FEBRUARY 11th at 3PM X. ADJOURNMENT Public comment and agenda comment item sign-up sheets are available at the meeting Copies of proposed Ordinances and Resolutions are available to the public from the Town Clerk