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CITY COUNCIL SPECIAL SESSION CITY COUNCIL CONFERENCE ROOM 418 EAST SECOND STREET MONDAY, APRIL 17, 2023 5:30 PM 1) Call to Order 2) Interview -Whitefish Sustainable Tourism Management Plan Standing Committee a) 5:30 p.m. – Stephen Kane (via phone) – member-at-large (reside inside Whitefish) b) 5:40 p.m. – Mariah Joos – WCVB representative c) 5:50 p.m. – Elizabeth Colley – member – at -large (reside outside Whitefish) d) 6:00 p.m. – Mark Piscoli – member – at – large (reside inside Whitefish) e) 6:10 p.m. – Nick Polumbus - WMR representative f) 6:20 p.m. – Ella Kobelt – member-at-large (reside inside Whitefish) g) 6:30 p.m. – Heather Cauffman – member-at-large (reside inside Whitefish) h) 6:40 p.m. – Brian Schott – member-at-large (reside inside Whitefish) 3) Public Comment 4) Appointment a) Whitefish Sustainable Tourism Management Plan Standing Committee – Eight positions; Four positions – members-at-large (must be a city resident with experience in, knowledge of, or perspective on tourism and its relationship to the Whitefish community); two members may reside outside the City of Whitefish, as long as the member resides in Flathead County and has an ownership interest in or a managerial position at a business located and operating within the corporate limits of Whitefish; one member from Whitefish Mountain Resort; one member from the Whitefish Convention and Visitors Bureau. b) Appoint one member from City staff or City Council **If time runs out before appointments are made, there will be time at the end of the regular session**