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Joint Board Interviews March 17, 2011 Joint Board Interviews Jackson Hole Travel & Tourism Board Term Length: 7 members: must be qualified elector of Teton County 2 with 1 year term See Statement of Policy for attributes for board members 2 with 2 year term 3 with 3 year term Applicants: 1 8:30 AM Joe Amdor 2 8:40 AM Mary Bess 3 8:50 AM Dan Buchan 4 9:00 AM Chip Carey 5 9:10 AM Jim Darwiche 6 9:20 AM Candra Day 7 9:30 AM Rob DesLauriers 8 9:40 AM Emy diGrappa 9 9:50 AM John Eastman 10:00 AM 20 min break 10 10:20 AM Rod Everett 11 10:30 AM Heather Ewing 12 10:40 AM Ellen Fales 13 10:50 AM Frank Fanning 14 11:00 AM Gavin Fine 15 11:10 AM Molly Frobouck 16 11:20 AM Jeanne Gardner 17 11:30 AM Jim Genzer 18 11:40 AM Jeff Golightly 19 11:50 AM Bruce Grosbety 12 - 1:20pm lunch 20 1:20 PM Kim Hoffman 21 1:30 PM Tracy Jacobson 22 1:40 PM Frank Lane 23 1:50 PM Dina Mishev 24 2:00 PM John Morgan 25 2:10 PM Stephen Price 26 2:20 PM Aaron Pruzan 2:30 PM 10 min break 27 2:40 PM Terry Ray 28 2:50 PM John Resor 29 3:00 PM Ponteir Sackrey 30 3:10 PM Jonathan Schechter 31 3:20 PM Jim Stanford 32 3:30 PM Stephanie Thomas 33 3:40 PM Levi Thorn 34 3:50 PM Jim Wallace 35 4:00 PM Jamie Yarrow Ineligible due to interview requirements: 36 traveling Jay McLaurin 37 traveling Nick VanHevelingen JH Travel & Tourism Board Applicants: 1 Joe Amdor – 4 pg 21 Tracy Jacobson – 2 pg 2 Mary Bess – 1 pg 22 Frank Lane – 3 pg Jay McLaurin – 2 pg 3 Dan Buchan – 2 pg 23 Out of country 3/11 – 3/21 4 Chip Carey – 7 pg 24 Dina Mishev – 3 pg 5 Jim Darwiche – 1 pg 25 John Morgan – 2 pg 6 Candra Day – 3 pg 26 Stephen Price – 5 pg 7 Rob DesLauriers – 3 pg 27 Aaron Pruzan – 1 pg Terry Ray – 3 pg 8 Emy diGrappa – 5 pg 28 Traveling, requested 10-11a; 230-330p on 3/17 9 John Eastman – 1 pg 29 John Resor – 5 pg 10 Rod Everett – 1 pg 30 Ponteir Sackrey – 5 pg 11 Heather Ewing – 3 pg 31 Jonathan Schechter – 2 pg 12 Ellen Fales – 3 pg 32 Jim Stanford – 2 pg 13 Frank Fanning – 2 pg 33 Stephanie Thomas – 1 pg 14 Gavin Fine – 1 pg 34 Levi Thorn – 2 pg Nick Van Hevelingen – 4 pg 15 Molly Frobouck – 1 pg 35 Traveling 3/12 – 3/19 16 Jeanne Gardner – 5 pg 36 Jim Wallace – 3 pg 17 Jim Genzer – 2 pg 37 Jamie Yarrow – 2 pg 18 Jeff Golightly – 1 pg 19 Bruce Grosbety – 1 pg 20 Kim Hoffman – 2 pg Interviews on March 17 - 18 JACKSON / TETON COUNTY TRAVEL & TOURISM BOARD WYOMING INVITATION FOR APPLICATIONS Interested residents of Jackson and Teton County are invited to submit a Letter of Application for the Jackson Hole Travel & Tourism Joint Powers Board. Letters of Application should include your name, physical and mailing address, daytime phone numbers and email, employer and a brief description of your experience with spe- cific reference to the qualifications set forth in the Statement of Policy. For more information, visit WWW.TETONWYO.ORG to review the Joint Powers Board Agreement and Statement of Policy. APPLICATION DEADLINE: Letters of Application are accepted now through 4:00 p.m. on Friday, March 4, 2011. Apply: - by email to [email protected] - by regular mail – County Commissioners, PO Box 3594, Jackson 83001 - in person – 200 S. Willow, 2nd floor, Sandy Birdyshaw Interviews are planned for March 17 and appointments are planned for the April 4 Joint Meeting. 211249 H- oOS Statement of Policy Regarding Board Members of the JacksoniTeton County Lodging Tax Board The Mayor and Town Council of the Town of Jackson, Wyoming and the Board of County Commissioners of Teton County, Wyoming adopt the following policy regarding attributes for board members of the Jackson/Teton County Lodging Tax Board. The attributes describe the kinds of experience, qualifications and skill sets that people seeking appointment to the lodging tax board should have in order to work together elf ectively and creatively to establish winter season, shoulder season and special events promotion and marketing for Jackson Hole. • Extensive experience at the executive level in Jackson Hole destination resort strategic and tactical marketing and sales • Svfra1arSN rTibi ñbi5äiir[ãtioiJ[dëiieääbh andjoiWThtà? fröiiidtiöii - —- • Experience in planning and promotion of special events • In-depth experience in recreational, arts, cultural, geofecotourism, and emerging markets and trends in these fields • Experience in national park marketing • General marketing experience in Jackson Hole, including retail and restaurant • Knowledge of the community and experience on local boards • A resident of Teton County, familiar with our community values and economy • Commitment to and comfort with board transparency There shall be a minimum of three destination marketing board members with extensive experience in Jackson Hole destination strategic and tactical marketing and sales. To the extent there are not three such qualified applicants, the remaining seat(s) shall be filled using the comprehensive set of attributes described herein. Approved and adopted January 18, 2011. Teton County, Wyoming Board of County Commissioners By:_______ jamin H. Ellis, Chairman Town of Jackson, Wyoming Maf(Barron, Mayor _______ C C THE TOWN OF JACKSON AND TETON COUNTY AGREEMENT ESTABLISHING THE JACKSON HOLE TRAVEL AND TOURISM JOINT POWERS BOARD This agreement is made and entered into to be effective as of the day ofj(LnU teç01 1, by and between the Town of Jackson, Wyoming, a Municipal Corporation of the State of Wyoming, hereinafter referred to as “Town”, and Teton County, Wyoming, a duly organized county of the State of Wyoming, hereinafter referred to as “County” WITNESSETH: WHEREAS, Wyoming Statute §16-1-106 allows for an agreement between two (2) governmental entities to create a joint powers board to conduct a joint or cooperative undertaking; and WHEREAS, Wyoming Statute §39-15-211 (a)(ii)(B)(l) requires that when a lodging tax is implemented on a countywide basis, expenditures of the tax revenue shall be made in accordance with the Uniform Municipal Fiscal Procedures Act by a joint powers board established by the county and a majority of incorporated municipalities within the county; and WHEREAS, On November 2, 2010 the voters of Teton County approved the implementation of a countywide lodging tax, which includes the City of Jackson, the only incorporated municipality within Teton County. WHEREAS, Teton County and the Town of Jackson (hereinafter referred to as “Parties”) have determined that there is a requirement pursuant to Wyoming Statute §39-15-211(a)(ii)(B)(l) to create and establish a Joint Powers Board for Travel and Tourism NOW THEREFORE, it is hereby resolved by the Town and County in separate meetings duly assembled, and in consideration of the foregoing and of the cooperation to be had between the parties and the performance of the promises contained herein, and the parties hereto agree as follows as follows: 1 I 1. Purpose. The purpose of this agreement is to jointly create and establish a Joint Powers Board for Travel and Tourism, (hereinafter referred to as the Board). The Board shall be a body corporate and politic, and a public corporation with power to sue and be sued. 2. Duration. This agreement shall commence on the date of approval by the Wyoming Attorney General, following the adoption and approval of this agreement by both parties hereto, and the parties shall take the necessary actions to dissolve the board if the lodging tax is terminated and all legal and fiscal matters have been wrapped up. 3. Name. This agreement creates the Jackson Hole Travel and Tourism Joint Power Board. 4. Board Composition. The Board shall consist of seven (7) voting members all of whom shall be qualified electors of Teton County, Wyoming. All members shall be appointed by joint appointment by the Board of County Commissioners of Teton County, Wyoming, and the Town Council of the Town of Jackson, for three (3) year staggered terms. Two (2) of the original members shall have a term of one (1) year, two (2) of the original members shall have a term of two (2) years, and three (3) of the original members shall have a term of three (3) years. Vacancies for unexpired terms shall be filled by joint appointment by the Board of County Commissioners and the Town Council of the Town of Jackson. A majority of the board membership shall be comprised of representatives of the travel and tourism industry. No individual member of the board shall be personally liable for any actions or procedure of the board. When actually engaged in the performance of their duties, members of the board shall receive no compensation but shall be reimbursed for travel and per diem expenses as provided to state employees. No member of the County Commission or the Town Council may serve on the Board. 5. Removal. Any member of the Board may be removed with or without cause or notice by the joint approval of the Board of County Commissioners and the Town Council of Jackson. 2 C 6. Powers and Duties of the Board. The Board shall: (a) Promptly following appointment of its members, the board shall meet, organize and elect from its membership a chairman, vice-chairman, secretary and treasurer.
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