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Town of Lexington <br />Tourism Committee <br />Dawn McKenna, Chair (781) 862 -0500 ext 84585 <br />Minutes <br />Wednesday, January 25, 2017 at 4:30 — 6:00 pm <br />Parker Room (Lower level Town Office Building) <br />Members Present: Kerry Brandin, Margaret Coppe, Bebe Fai ick, Jon Himmel, Dawn McKenna, Wim Nijenberg <br />Staff Present: Mallory Sullivan, Melisa Tintocalis, Megan Zammuto <br />Center Committee Liaison: Fred Johnson <br />Guests Present: Richard Pagent <br />Members Absent: Trisha Kennealy, Leeying Wu <br />1) Visitors Center Project and Warrant Article <br />The warrant article has been submitted. Dawn spoke with Board of Selectmen Chair, Suzie Barry and she is interested <br />in exploring possible revenue streams for this project. Dawn also discussed the Arts Cultural Council Grant, and how <br />to creatively finance the project through the Liberty Ride revolving fund, Visitors Center revolving fund and possibly <br />through adding a facility fee onto tickets. Dawn will attend the February 13"' Board of Selectmen's meeting to discuss <br />this matter. Dawn mentioned that she has also met with Selectmen Joe Pato about the project. Margaret asked if the <br />committee should consider private fundraising. Committee members discussed exhibit design, and rising construction <br />costs. <br />2) Tourism Operations — Staff Updates <br />Liberty Ride Coordinator, Mallory Sullivan introduced herself to the committee. Megan Zammuto updated the <br />committee on progress being made on the online ticketing project. Committee members were asked to review the <br />Liberty Ride brochure. <br />3) Committee Marketing Strategy <br />The committee discussed the marketing strategy. Richard added comments regarding the measurable goals listed in <br />the strategy. The committee suggested additional edits, and Dawn suggested that she update the documents and bring <br />them back to the next meeting for a vote. The committee reviewed the mission and vision statement. <br />A motion was made to accept the Tourism Committee mission and vision statement as amended. The motion was <br />seconded and approved unanimously. <br />The committee discussed Revolutionary Revelry. <br />A motion was made to not move forward with Revolutionary in 2017 due to lack of funding. The motion was seconded <br />and approved unanimously. <br />4) Web Pages Review <br />The committee discussed the tourism web pages designed by Virtual Towns & Schools and Lexington Webmaster <br />Kathy Santos. The committee outlined suggestions for improvements and issues with the current design. Megan <br />Zammuto wrote down all concerns and will provide the suggestions to Kathy Santos for her review. A meeting will <br />also be scheduled with Kathy Santos and Kerry Brandin to go over the list in detail. <br />Documents Available: 2016 People Counter Data, Marketing Strategy, Mission and Vision Statement, Visitor Center <br />Citizens Article Description, Tourism Webpages, Visitor Spending Press Release, Liberty Ride Brochure <br />Adjourned at approximately 6:30 p.m. <br />Respectfully submitted, Megan J. Zammuto <br />Approved, February 8, 2017 <br />1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420 <br />