A.  CALL TO ORDER

B.  ROLL CALL

C.  MEETING MINUTES

1. 

Meeting of January 5, 2026

D.  OLD BUSINESS

1. 

Update on tax grant award post-event reports - Franksville Craft Beer Garden

2. 

Update on tax grant award post-event report - Racine Area Soccer Association 

E.  NEW BUSINESS

1. 

Hotelier Report

2. 

Discussion and possible motion to commission Racine Video Production

3. 

Discussion and possible motion on the TV show Mad Dog & Merrill Midwest Grill’n

4. 

Discussion and possible motion on sponsorship for Racine Art Council’s ArtSeed Showcase and Golf Outing.

5. 

The next meeting is scheduled for Monday March 2, 2026

F.  STAFF REPORTS

1. 

2025 Final budget amounts

2. 

Discussion on marketing

G. 

CLOSED SESSION: Discussion/possible motion to convene into closed session pursuant to Wis. Stat. 19.85(1)(e) to deliberate or negotiate the purchase of private properties, the investing of public funds, or conducting other specified public business whenever competitive or bargaining reasons require a closed session specifically to deliberate on the Racine Zoo, Salmon Unlimited, Downtown Racine Corporation, and Bluegrass Sampler Inc Room Tax Grant application.

1. 

Racine Zoo Room Tax Grant application

2. 

Salmon Unlimited Room Tax Grant application

3. 

Downtown Racine Corporation Room Tax Grant application

4. 

 Bluegrass Sampler Inc Room Tax Grant application

5. 

 Reconvene into open session to consider any motions on any of the matters discussed under the closed session listed above.

H.  ADJOURN