STATE PARKS, RECREATION AND TRAVEL COMMISSION Town Center Fayetteville, Arkansas July 19-20, 2007 Commissioners Present (Regional Association Subcommittee meeting, Wednesday, July 18) Jay Bunyard, Chairman, Wednesday, Thursday & Friday Steve Arrison, Vice Chairman, Wednesday & Thursday Darin Gray, Wednesday, Thursday & Friday Wade Williams, Wednesday, Thursday & Friday Montine McNulty, Wednesday, Thursday & Friday Mike Mills, Wednesday & Thursday Jim Shamburger, Wednesday & Thursday Debbie Haak, Thursday Danny Ford, Thursday Bob Knight, Thursday Bill Barnes, Thursday Ness Sechrest, Thursday Billy Lindsey, Thursday Commissioners Absent Jim Gaston, Business Conflict Department Staff Present Richard W. Davies, Executive Director Greg Butts, State Parks Director Joe David Rice, Tourism Director Nancy Clark, Assistant Tourism Director Cynthia Dunlap, Acting Director of Administration Joe Jacobs, Marketing & Revenue Manager Mac Balkman, Manager, Operations Stan Graves, Manager, Planning & Development Jana Greenbaum, Communications Manager Melinda Hawes, Group Travel Manager Donna Perrin, Tourism Development Manager Joanne Hinson, Research & Information Services Manager Jon Brown, Region I Supervisor Tony Perrin, Region II Supervisor Marcel Hanzlik, Region III Supervisor Jim Cannon, Region IV Supervisor Kathy Ritter, DeGray Lake Resort State Park Jill Rohrbach, Travel Writer SPRTC Minutes July 19-20, 2007 Page 2 Phyllis Spradlin, Bentonville Welcome Center Monte Fuller, Superintendent, Devil’s Den State Park Earl Minton, Superintendent, Withrow Spring State Park Ron Gossage, Superintendent, Lake Fort Smith State Park Jessee Cox, Superintendent, Prairie Grove Battlefield State Park Ruth Anne Richard, Siloam Springs Welcome Center Gloria Robins, Executive Assistant Tammy Bronov, Administrative Assistant Nancy McKinney, Executive Secretary Agency Staff Present Shelby Woods Carrie Orahood Karen Mullikin Wayne Woods Jonathan Eudy Mark Wilson Aristotle Marla Johnson-Norris Meredith Melody Guests Present Kathy Holt, Governor’s Office Liaison Sandra Bennett, Fayetteville Town Center Julie Pennington, Fayetteville CVB Jimmy Wallace, Municipal League Lenny Francoeur, LPGA NW Arkansas Championship Raymond Burns, Rogers Chamber of Commerce Beth Stephens, Rogers Chamber Of Commerce Kelley Linck, Ozark Mountain Region Ross Moore, Little Red River Association David Haak, Texarkana David Irvin, Arkansas Democrat Gazette Cathy Drew, Ozark Gateway Region Billy Dooly, Fort Smith Terry Cook, Harrison CVB Kerry Nelson, Northwest AR AHA Scott Beal, Embassy Suites in Rogers Call to Order Jay Bunyard, Chairman, called the meeting to order at 8:00 a.m. and Gloria Robins called the roll. SPRTC Minutes July 19-20, 2007 Page 3 Approval of the Agenda Billy Lindsey moved to approve the agenda. Montine McNulty seconded and the motion carried. Presentation of Minutes from Previous Meeting Ness Sechrest mentioned he was not in attendance at the June Commission meeting and therefore would not have been able to second a motion for a Certificate of Appreciation for Larry Cargile. Jim Shamburger moved to approve the Minutes as corrected. Steve Arrison seconded and the motion carried. Recognition of Guests Chairman Jay Bunyard recognized and welcomed guests in attendance. Financial Report Cynthia Dunlap presented the financial report for FY2007 period ended June 30, 2007. The expenditures were: Parks Division, $74,390,125, including construction and grants; Tourism Division, $14,195,844; Keep Arkansas Beautiful, $466,264; Administration Division, $2,555,483; and History Commission, $2,295,973. Expenditures for the Department totaled $93,903,689. FY2007 operating revenue for the Parks Division totaled $22,067,688, an increase of 36% over FY2006. Parks Division FY2007 operating revenue adjusted for Mt. Magazine lodge showed a 15% increase over FY2006. Ness Sechrest moved to approve the Financial Report as presented. Debbie Haak seconded and the motion carried. EXECUTIVE DIRECTOR’S REPORT Richard W. Davies reminded Commissioners the date of the Annual Staff Appreciation Dinner and Service Awards would be Wednesday, August 15, 2007 at Petit Jean State Park; and traditionally Commission members have personally funded the event in the past. Jim Shamburger moved to approve the Commissioners personally funding the Annual Staff Appreciation Dinner and Service Awards on August 15, 2007 at Petit Jean State Park. Ness Sechrest seconded and the motion carried. SPRTC Minutes July 19-20, 2007 Page 4 Miscellaneous Richard W. Davies stated the Commissioners’ packets contained copies of the letter from Little Rock Sanitary Sewer Committee expressing their appreciation to the State Parks, Recreation and Travel Commission for its support in obtaining an easement along the southern edge of Pinnacle Mountain State Park (parallel to the Little Rock Western Railroad line). Bill Barnes inquired if Mr. Davies had received a response from anyone regarding the letter drafted by Mr. Davies to Norman Wagoner, Supervisor of the Ouachita National Forest, concerning the proposed new rules of ATV usage. Mr. Davies responded he had an excellent conversation with the forest supervisor before he wrote the letter; however he had not heard anything from anyone since. Mr. Barnes said the public comment time period had been extended by a month but he felt the forest supervisor might be allowing the debate to run its course without reacting more than they had to. Mr. Barnes stated he would like Mr. Davies to initiate contact with a follow-up letter. Jim Shamburger inquired as to what the next step might be. Mr. Davies stated he thought the Commission would have to wait and see what the Ouachita National Forest came out with; adding from earlier conversations regarding federal regulations, there was probably no way to extend the time to do something regarding the proposed changes to the ATV usage guidelines. TOURISM DIVISION Report from Regional Tourism Association Committee Wade Williams reported the meeting of the Regional Association Committee was basically an information gathering type of meeting. Montine McNulty stated one of the discussions held was to find out from the regions what they thought was working for them and possibly conduct a “best practices” session. Mr. Williams requested Joe David Rice report the three main areas of discussion for the next meeting. Mr. Rice reported the agenda for the next Regional Association Committee included 1) Deciding what the region’s mission is today; while the Committee is aware of what the mission was when created, the Committee felt the need to be able to decide what the mission of the regional associations are today; 2) a survey (pre-questionnaire) of what the regions feel to be the primary issues; and 3) brainstorming ways to help regions figure out how to show the value of membership with the regional association. Clarification on Partnership: Ladies Professional Golf Association (LPGA) Event Joe David Rice stated at the June Commission meeting, Beth Stephens (Rogers Chamber of Commerce) and Lenny Francoeur (Tournament Director for the LPGA NW Arkansas Championship event) gave a presentation to the Commission including added value SPRTC Minutes July 19-20, 2007 Page 5 items that would be made available for $50,000 in advertising support for the LPGA event. However, when CJRW presented the partnership program within the budget that the Commission approved, it was listed as $25,000 in advertising support. Mr. Rice reminded the Commissioners in the past few years, negotiations were being made to purchase a large exhibition booth for tradeshows at the request of the cities. Nancy Clark budgeted approximately $150,000 in the budget for the purchase of the tradeshow booth in fiscal year 2008 with approximately another $125,000 budgeted in fiscal year 2009 (covers the cost of storage, shipping, set-up, etc.). Melinda Hawes has recently talked with the people involved in the request and was told the booth was no longer a priority. The decision not to purchase the booth has freed up funds within the budget. Therefore, the staff suggests going back to Rogers and funding the original $50,000 advertising support as requested for the LPGA NW Arkansas Championship. Steve Arrison moved to approve the increase in advertising support from $25,000 to $50,000 for the LPGA NW Arkansas Championship tournament. Ness Sechrest seconded and the motion carried. Mr. Rice stated the remaining funds would also allow participation in another event, the PGA: Nationwide Tournament held in Fort Smith. While the City of Fort Smith has hosted the event many times in the past, the City is looking for additional help. Richard W. Davies explained a meeting was held with Frank Thomas of Stephens Inc. regarding the PGA: Tournament in Fort Smith. Although the tournament has been held under many different names, the Stephens family has heavily underwritten the event in the past two years. The commitment required of the local communities include raising a half million dollars, several hundred volunteers to help with the event, and donation of approximately $100,000 to $125,000 to various charities. Mr. Davies summarized the conversation by stating, the Stephens have requested the Tourism Division help with the funding of the event with approximately $100,000. In return, the naming rights would be shifted to the Tourism Division for a promotional name (to be determined at a later date). The tournament will support local and statewide charities. In Mr. Davies’ opinion, considering all the work by the local communities to keep this tournament alive and contributions the Stephens have made over the years (rarely asking for help from the state), he felt the Commission should agree to the support of the PGA: National Tournament for approximately $100,000 in advertising support; albeit the Stephens requested a three year commitment, the staff does not feel the Tourism Division can guarantee that level of participation for that length of time and has requested the option of reevaluating the event each year. Mr. Davies added Warren Stephens is looking for another “big” time corporate sponsor to take over the funding of the event in the future, so the Tourism Division may only be looking at a one year commitment. Debbie Haak moved to approve a one year commitment and $100,000 in advertising support for the Ft. Smith’s Professional Golf Association Nationwide Tournament. The event will take place in the spring of 2008. Danny Ford seconded and the motion carried. SPRTC Minutes July 19-20, 2007 Page 6 Communications Section Jana Greenbaum reported Sheila O’Conner had articles published regarding Arkansas (2 placements in the US and one on an international Web site); Rita Cook had a Eureka Springs story placed three times; and Renee Gordon had articles published regarding Little Rock (2 placements) and an article on the Delta region placed as well. Jana Greenbaum informed Commissioners of upcoming FAM tours scheduled for Renee Gordon to the Delta in August (on behalf of the Philadelphia Sun); and Rita Cook (travel editor for Premier Bride magazine) to Hot Springs and Mountain Harbor as romantic destinations. NATJA Placements Jana Greenbaum updated the Commissioners on the publications resulting from the North America Travel Journalists Association FAM tours. Approximately 45 travel writers attended and were divided into various groups, four to Crowley’s Ridge, four to Fayetteville and Rogers, nine to the Delta, and 23 to Eureka Springs and Mountain View, and five to southern Arkansas (Murfreesboro and DeGray). There have been three article placements by San Francisco writer, Janice Redsie; two article placements from a writer about Eureka Springs and a thank you note from Eureka Springs. Discover America Program Jana Greenbaum reported TIA has entered into a two-year, $3.9 million cooperative agreement with the Department of Commerce to research, design, develop, implement and market multi-language destination marketing Web sites for the United States in five chosen markets, the UK, Japan, Canada, Germany and Mexico. These five countries were selected because they are the top inbound markets and can account for more than 75% of the total inbound visits to the United States. Ms. Greenbaum explained as the official travel and tourism Web sites for the United States of America, www.DiscoverAmerica.com will sell the United States at a national level to encourage international travelers to choose the United States as their vacation destination. The new Web sites will reinforce the positive brand image of America by conveying primary messages of the “Official Travel and Tourism Web site of the United States;” diversity of places, attractions, people and culture; and a warm and welcoming place to visit. The secondary messages will consist of exceptional value; a freedom to explore; “Best in class” product offering; and the breathtaking beauty of landscapes and unspoiled places of nature. Ms. Greenbaum informed Commissioners all fifty states and 6 US territories will be included on the site. Each state and territory will have its own page including an in-depth overview, photos, videos, travel articles, state brochure and a list of top 10 things to do and see. Links will also be provided to destinations and attractions located within the SPRTC Minutes July 19-20, 2007 Page 7 state/territory. Destinations will be featured as well, the base content for destinations will come from Fodor’s, and will be supplemented from other sources such as the Convention and Visitor’s Bureau. Content for the sites will be translated in the five chosen markets. Ms. Greenbaum described the guidelines established for the content request of Web site translations. If possible, the content to be placed should be shown in German, Spanish, Japanese and French (the content will be translated if only available in English). Ms. Greenbaum cautioned the Web site content will only be updated every six months at the most (with the exception of travel articles). The State Overview page should be written for an international audience (250-300 words describing your state); any and all Travel Articles (up to five) should feature the state/territory destination (250-300 words per article); the Top 10 Things to Do & See list should include the top 10 attractions and activities in the state (a short description of each attraction or activity is requested); the Contact Information should include the address for US office and any remote locations located within the five markets; and Links will be provided free of charge, however a reciprocal link is required. Ms. Greenbaum summarized the guideline for State Brochures, video and photos. State brochures should be in PDF format if possible; if a PDF is not available, provide a link to request a paper brochure. Videos should consist of promotional footage for the state, if available, in MPEG2 file format, preferably not larger than 400x300 pixels in display size, and preferably 15 -60 seconds in length; photos should consist of royalty free photos, the top 10 images that showcase and apply towards the state (50k max size per file, JPEG file format). Additional photos of beaches and coasts, hiking, boating, camping, gambling, cruises, diving, fishing, food & wine, gardens, golf, hiking, sailing, scenic drives, skiing, snorkeling and diving, zoos and aquariums (when possible, send photos that include people of diverse backgrounds so as to convey the diversity of the people in our country). Ms. Greenbaum stated Arkansas submitted these listings for Arkansas’s top 10: Hot Springs National Park; in Eureka Springs, the Downtown Historic District; Crater of Diamonds State Park; in Little Rock, the Clinton Presidential Center & River Market District; the Buffalo National River; the Big Woods/White River National Wildlife Refuge; the Little Rock Central High School National Historic Site; the Arkansas Post National Memorial; the Pea Ridge National Military Park; and the Old State House. Miscellaneous Jana Greenbaum stated when using the Google search engine for “geocache and tourism” the results come back with Arkansas ranking number nine on the first page of results and two listings on the second page of results. On the Geocaching.com national site, there is direct, first-person testimonials regarding sites, pictures and experiences locating the various caches located around the state. Ms. Greenbaum listed the remaining geocache sites (Old Davidsonville State Park, June; Mount Magazine and Cane Creek State Parks, July; Petit Jean State Park, August; North Little Rock, September; White Oak Lake and Devil’s Den State SPRTC Minutes July 19-20, 2007 Page 8 Parks, October; Cossatot State Park, November; and Logoly State Park, December) for the year. Ms. Greenbaum reported The Arkansas Democrat Gazette will be doing another article on Geocaching in the Natural State. Tourism Development Calendar of Events Donna Perrin reported the 2007-2008 Fall/Winter Calendar of Events was delivered to the printer by Max Gilbert on July 12, with an expected delivery date of mid-August. Felisha Rice is preparing forms, envelopes, labels and reminder cards. The 2008 Spring/Summer Calendar of Events is open to online submissions, the deadline is August 27. Report from Dyess Days Donna Perrin stated Kristine Puckett and she attended the Dyess Days festival and community reunion in Dyess on July 6-7. They met with Representative J. R. Rogers, Mayor Larry Simms, the City Council, and the Cash Committee (whose purpose is to promote Dyess as the hometown of Johnny Cash) to discuss any assistance Arkansas Department of Parks and Tourism can offer the community. Living in Arkansas: Latest Edition Donna Perrin reported a shipment of 69,000 copies of Living in Arkansas (the eighth edition) was delivered to the Parks and Tourism warehouse early July. Joe David Rice reminded Commissioners that Arkansas Business pays the Tourism Division $500 for rights to publish the book. Research & Information Services Inquiries Reports Joanne Hinson reported the Research & Information Services Section processed 33,214 requests for information during June 2007, a decrease of 22.5% from June 2006. The year-to-date total is 23.8% above the same period last year at 310,538. There were 2,705 requests for retirement/relocation information, down 26.1% from June 2006. Joanne Hinson stated Welcome Center visitation was 109,863 in June, down 0.7% from June 2006; year-to-date visitation is 402,941, down 2.9%. The staff prepared responses to two letters during the month dealing with the Brochure Misrepresentation Complaint SPRTC Minutes July 19-20, 2007 Page 9 Policy. Ms. Hinson stated Diane James (Blytheville Welcome Center Manager) and she attended the Preconstruction Conference for the new Blytheville Welcome Center in Paragould. Work is expected to begin within the next two weeks. Joanne Hinson said Eddie Fugatt has begun planning the Fall Arkansas State Welcome Center Familiarization Tour (September 24-28) that will cover the Ozark Gateway and Ozark Mountain Regions; plans are underway for the Fall Welcome Center Managers’ Meeting to be held September 10 and 11 at DeGray Lake Resort. Group Travel Melinda Hawes reminded Commissioners July and August are traditionally months of down time regarding travel/trade shows; therefore most of the time spent within the office has been assessing results from last year and what will be done in the upcoming year. Group Travel has been working with CJRW on the next steps for the hard copy and/or online publication of the next Group Travel Planner; worked with Aristotle on many projects, including Web site developments, leads system improvements, Grand Central USA (GCUSA) Web site needs/bids; developing tradeshow follow-up and sample itineraries for TAP and other uses; talked with representatives from Delta Byways about tourism developments in the area as Group Travel works to develop regional and multi-state sample itineraries for the group and international markets. GCUSA Marketing Meeting Melinda Hawes summarized the Grand Central USA (GCUSA) Marketing Meeting she recently attended, stating she met with her colleagues from GCUSA states to discuss FY08 plans, dues, marketing activities, sponsorship opportunities, sales missions, collateral material, partner/DMO sponsorship opportunities, itineraries, public relations opportunities, Web site development, and other business. Destination: Arkansas Melinda Hawes reported Group Travel has been working on plans for Jerry Bean to represent Arkansas fishing at the CLA Game Fair in Leeds, UK; purchasing a replica world record trout for use in the UK; on the itinerary for the next paying customers of Martin Founds (planning to visit in September); updating the posters made from stunning AR photographs for use at tradeshows. The Saltmarsh Partnership’s quarterly report was included in the Commissioner’s packets; in the report, The Saltmarsh Partnership passed along this quote from the UK’s Travel Trade Gazette (one of the UK’s two key trade publications), regarding the growing strength of the UK market to the US, ‘British visitor numbers to the US grew 4.6% year-on-year in the first quarter with a strong March making up for slight dips in January and February. A 9.8% increase in March to 392,000 visitors reflected the destination’s current appeal, with a very good exchange rate and increased airline SPRTC Minutes July 19-20, 2007 Page 10 competition, tourist bosses believe. British arrivals between January and March totaled 916,200, maintaining the UK’s position as the US’s strongest source market. The next largest market was Japan with 824,400 visitors. The positive figures follow several tough years, during which key states (such as Florida) have had to contend with hurricanes, strict immigration procedures and the rise of rivals such as Dubai.’ FY 2008 Tradeshow Planning Melinda Hawes stated the proposed working FY08 tradeshow and event schedule was included in the Commissioners’ packets. The schedule was recently sent to the tourism partners within the state for feedback; at this time there have been no replies. Ms. Hawes admits the schedule is aggressive and is sure to change; she invited feedback from the Commissioners, adding Group Travel is assessing and making plans for all areas of marketing for FY08. Miscellaneous Wade Williams inquired about the numbers the Commission requested regarding the Destination: Arkansas partnership. Melinda Hawes responded the numbers requested are included in the operator report that was included in the Commissioners’ packets. Internet-related Items Marla Johnson-Norris distributed copies of optimized press releases to the Commissioners, defining optimized press releases as those that have been written by travel writers and optimized with keyword-rich content before the press releases are sent over the “wire.” If properly optimized, press releases add the potential for increased traffic to a Web site from clients searching for a certain product and business, provide improved rankings overall, and increases your chances of additional national and local press. Jonathan Eudy reported in June, Web site visitors decreased 3.2% from May, but increased 15.8% from June 2006. The Arkansas.com Web site received 54.36% of its traffic from Search Engines for the month of June, 2007. This was 22.75% above the industry average. The ‘Motorcycle Adventure-Let’s Ride’ PDF was the top download in June with 2,679. Web Statistics Jonathan Eudy updated the Commission on the Web statistics for visitor’s sessions in the month of June. Total impressions 1,901,214 resulting in 39,606 click-throughs at a cost of $30,639.05 (cost-per-click $.77) causing 638 inquiries (vacation kit requests); the overall remaining budget for keyword buys $1,076.25. SPRTC Minutes July 19-20, 2007 Page 11 Hitwise Jonathan Eudy reported according to Hitwise, Arkansas ranked 4th of the 50 State Tourism Sites (Michigan, Virginia, and Colorado ranked higher); All categories, Arkansas ranked 7,621 of 823,095; Contiguous State Tourism Sites, Arkansas ranked 1st of 7; and in the Travel category, Arkansas ranked 298 of 11,321 (a decrease of 3 positions since May); in the Travel-Destinations & Accommodation, Arkansas ranked 130th of 7,317. Web Production Update Jonathan Eudy reported Aristotle has begun working on production of the .NET programming; and Aristotle staff has had several meetings with the Tourism Division staff. Mr. Eudy reported the redesign of the Arkansas.com Web site was launched June 27, 2007. Richard W. Davies inquired if Aristotle and CJRW had updated the Web site to reflect the special edition of the Heritage and Civil Rights Pathways in Arkansas brochure in celebration of the 50th Anniversary of the Central High Crisis. Mr. Eudy replied the update has not been done; however staff is currently working on it. Miscellaneous Marla Johnson-Norris showed the Commission examples of the use of convergence via live Web sites from other states. Many states and cities are using convergence to help “liven” up their home page. Many of these other sites (Colorado, Florida, California, etc.) have done an excellent job telling stories of interest and tying the stories in with other types of media. At least 25 – 30 city and state Web sites have a huge contest on the home page. Richard W. Davies stated it would be interesting to see what percentage of Colorado’s budget is spent on the ski market versus other markets; adding due to fall and winter being the smaller advertising months for Arkansas, it would be interesting to see if a state’s whose primary tourism peak time is in the fall is reflected in their budget. Wade Williams inquired if there was any way to tell what percentage of other state’s travel comes from in-state and compare it to Arkansas. Joe David Rice stated he would see what he could find. Marla Johnson-Norris performed a live presentation example of convergence on the internet (mostly through the use of video on various Web sites); the presentation also serves as a reality check on the competitor’s creative advertising techniques. Although there have been many discussions and reports on statistics, Aristotle wanted to remind commissioners the need to up the “game” in terms of the creative presentation of what Arkansas has to offer. Using several live Web sites as examples (California, Tennessee, Albuquerque, etc.), Ms. Johnson-Norris wanted to show how other states and CVBs Web sites are utilizing video on the internet because one of the items included in this year’s budget is the re-design of the Web site (that was just launched) and the creative incorporation of video (creatively) into the main page. The purpose of the presentation is to show that the competitors are using their Web sites to “pull” consumers in by telling “stories” and then direct the consumer to packages and deals. Approximately 15 states are doing a very good job of having people tell the consumer SPRTC Minutes July 19-20, 2007 Page 12 stories (of what they were interested in and what the consumer might be interested in) while tying the “story” concept in with other types of media (video, audio, photo galleries, etc.). However, the most enticing item is that about 25 – 30 of the state tourism sites have a major contest of some sort on their main page; the Web sites are designed to get your E-mail address and contact information for the chance to win a really good deal (i.e. a year’s worth of free gasoline). Ms. Johnson-Norris ended the presentation with a quick comment regarding the latest trend amongst Web sites, food. The number of people interested in food is astronomical, and many ideas could be used with culinary tourism. Ms. Johnson-Norris used Travel South USA’s upcoming promotion in Canada as an example. The emphasis on the promotion is the many different types of food that can be found in the twelve southern states represented by Travel South USA. Advertising / Marketing Items Carrie Orahood reported the in-state campaign “See Arkansas First” is underway in the marketplace. At the June commission meeting the Commission requested two changes be made to the “See Arkansas First” campaign. Those changes have been made and are “See a full size replica of the Oval Office in Arkansas First” and “See the only US Post office located in two states in Arkansas First.” Ms. Orahood passed the copies around for inspection and stated the campaign has received positive feedback. Richard W. Davies inquired if the “filler ads” were going to be done in different sizes. Ms. Orahood replied the filler places will be in one inch columns and three inch columns. Karen Mullikin updated the Commission regarding the “Amazed by Arkansas” campaign. The campaign is going very well and is exactly halfway through the schedule. TodaysTHV takes road trips to cover destinations in Arkansas. Currently they are in Mountain View at the Ozark Folk Center. CJRW felt it would be a good time to host a breakfast “update” meeting in the week with the THV staff; as a side note, Mark Raines (Today’s THV news director) has accepted a position with Chesapeake, and no announcements have been made regarding his replacement. Miscellaneous Karen Mullikin reported the reprint of the Heritage and Civil Rights Pathways in Arkansas brochure has been completed. The brochure was originally done as part of Destination Arkansas and the opening of the Clinton Center back in 2004; the brochure has been updated twice since then. In anticipation of the 50th anniversary of the desegregation of Arkansas’s Central High School; the brochure was updated and “refreshed” with additional information about the Presidential Center; additional photography and a commemorative “wrap” has been added across the front. Approximately 75,000 copies were printed and 25,000 of those have the commemorative “wrap” on them. SPRTC Minutes July 19-20, 2007 Page 13 Debbie Haak requested if there was a way to communicate the appreciation of the Tourism Division to Channel 7 for its continuing efforts to promote Arkansas. Karen Mullikin replied contact with Channel 7 is maintained and in fact, Joe David Rice recently did an interview with them. Tourism Miscellaneous Joe David Rice stated Beth Stephens and Lenny Francoeur left a supply of table cards for distribution to any resorts, businesses, welcome centers, etc to help promote the LPGA tournament. Joe David Rice brought the Commissioner’s attention to an article regarding the condition and number of rest areas across the state. Jay Bunyard inquired as to the long range plan on the Welcome Centers. Richard W. Davies stated on the Welcome Centers, four have been completed; three on the eastern border (Blytheville, West Memphis, and Lake Village) are in planning or construction phases; Helena, Bella Vista, and Harrison Welcome Centers will probably be started after the new road goes to Branson. In regards to the rest areas, Mr. Davies spoke with Dan Flowers after the article. The greatest frustration for the Arkansas Highway Transportation Department (AHTD) is there are more rest areas than can be properly maintained; a parallel issue is that truck drivers need a place to sleep. The Legislature passed a law this past session that forbids truckers to park on entrance or exit ramps to the interstates. Mr. Flowers pointed out when the rest areas were built, there were no Citgo or Shell stations for truckers every five miles; and sometimes the truckers fill up the rest areas to the detriment of the average vehicle occupant. One idea proposed, includes closing some of the rest areas as rest areas and making them “sleeping” truck parking places (for example the station between Mayflower and Conway); this would help with truckers having a place to spend the night and get them off the highway; thereby effectively allowing the AHTD to concentrate their maintenance and security on fewer rest areas. AHTD recognizes the problem, and due to the murder at the Morrilton rest area (that was subsequently closed), AHTD may have to look at having “manned” security personnel in the future. Mr. Davies added if there were not as many employees in all the State Parks at night, the parks would be in a state of disarray as well; for that reason, he offered his help and guidance to Mr. Flowers. Scott Beal, Director of Sales at Embassy Suites Hotel in Rogers, updated the Commission on the progress of the hotel. The John Q. Hammons center opened a 152-allsuites tower on July 16. The expanded property now offers 400 suites as well as the Spa Botanical. The hotel has been opened for two weeks and has been “sold out.” SPRTC Minutes July 19-20, 2007 Page 14 PARKS DIVISION Land Acquisitions – Historic Washington, Hobbs, Jacksonport, Lake Poinsett, Ozark Folk Center Greg Butts reminded Commissioners that they had tentatively approved land acquisitions at previous meetings. The legal process requires that formal approval must be given by the Department of Finance and Administration, the Arkansas Legislative Council, and the Governor. This has been done and formal approval has been given. Mike Mills moved to approve that the following land acquisitions: Historic Washington – 1.06 acres A part of the Northeast Quarter of the Northeast Quarter (NE ¼, NE ¼) of Section 28, Township 11 south, Range 25 West, Hempstead County, Arkansas being within the corporate limits of Washington, Arkansas, more particularly described in metes and bounds as follows: From a state monument at the Northeast corner of Section 28, Township 11 South, Range 25 West, run West for 767.25 feet (deed 737.88) to South right-of-way of Arkansas State Highway #4 (Franklin Street); thence run South 52° 30’ West along said right-of-way for 80.52’ to Point of Beginning (P.O.B.); thence run South 37° 30’ East for 198.00’; thence run South 52° 30’ West for 233.88’; thence run North 37° 30’ West for 198.00’ to South right-of-way of said Arkansas State Highway; thence run along said right-of-way North 52° 30’ East for 233.88’ to Point of Beginning (P.O.B.) containing 1.060 acres and subject to apparent easements or easements of record that may exist. Jacksonport – .331 acres Lot 7, Block 6, Range 3 East of Jefferson Street and Lot 10, Block 6, Range 3 East of Jefferson Street, both in the City of Jacksonport, Jackson County, Arkansas containing .331 acres total. Hobbs – 21.68 acres A part of the SW ¼, Fractional NW ¼, Section 4, Township 18 North, Range 28 West, Benton County, Arkansas being described as follows: commencing at an iron pin found for the NW Corner of the SW ¼, of the Fractional NW ¼, Section 4, Township 18 North, Range 28 West; thence North 88° 22’ 01” East 626.00 feet to the True Point of Beginning, said point being in the centerline of Ingram Place Road; thence leaving the centerline of Ingram Place Road, North 88° 22’01” East 662.07 feet to a set iron pin; thence South 00° 24’00” East 1321.94 feet to a found limestone for the SE Corner of the SW ¼ of the Fractional NW ¼; thence South 88° 22’01” West 832.22 feet to a point on the centerline of Ingram Place Road; thence along the said centerline, North 28° 34’25” West 64.05 feet; thence along the said centerline North 18° 52’25” West 95.71 feet; thence along the said centerline North 07° 33’20” West 77.33 feet; thence along the said centerline, North 03°49’’11” East 92.75 feet; thence along the said centerline, North 11°34’26” East 134.366 feet; thence along the said centerline, North 23° 15’19” East 91.12 SPRTC Minutes July 19-20, 2007 Page 15 feet; thence along the said centerline, North 40° 04’14” East 59.79 feet; thence along the said centerline, North 45° 17’09” East 323.29 feet; thence along the said centerline, North 38° 52’59” East 79.45 feet; thence along the said centerline, North 04° 53’18” East 75.73 feet; thence along the said centerline, North 11° 23’35” West 111.45 feet; thence along the said centerline, North 16° 19’22” West 64.20 feet; thence along the said centerline, North 22° 49’47” West 32.37 feet; thence along the said centerline, North 30°59’38” West 91.18 feet; thence along the said centerline, North 34°34’03” West 70.49 feet; thence along the said centerline, North 22°04’25” West 52.47 feet to the TRUE POINT OF BEGINNING, containing 21.68 acres and being subject to the right of way of Ingram Place Road, also known as Benton County Road 750 along the West side thereof. Historic Washington - A part of the NE ¼, NE ¼, Section 28, Township 11 South, Range 25 West, Hempstead County, Arkansas, more particularly described as follows: Beginning at the Northeast Corner of Section 28, Township 11 South, Range 25 West; thence south 37° 30’ east for 267.3 feet (deed 4.05 chains); thence south 52 1/2° west 283.8’ feet (deed 4.30 chains); thence south 21° west for 159.06’ (deed 2.41 chains); thence south 35° west for 357.72’ (deed 5.42 chains); thence north 4° east for 201.96’ (deed 3.06 chains); thence north 37 ½° west for 202.62’; thence south 52 ½ ° west for 218.0’; thence north 37 ½ ° west for 170’ to Carroll Street; thence north 52 ½° east along south boundary of Carroll Street for 800.0’ more or less to a point; thence run south to section line for 107.0’; thence east along section line to point of beginning for 210.0’, contains 7 acres more or less. Lake Poinsett – 18.87 acres - Lots 1, 2, 3, 5 & 6 of Andrew Lynn Crawford Subdivision (16.5 acres) and Lots 1, 2, 3, 4, 5, 6, 7 & 8 of Hunts Woodland Subdivision (2.0 acres) and two parcels described as follows: (A) Part of the Southwest Quarter of the Southeast Quarter (PT. SW1/4 SE1/4) of Section 32, T-11N, R-4-E, Poinsett County, Arkansas, being more particularly described as follows: Beginning at the Southwest Corner (SW Cor.) of the SW1/4 SE1/4 of said Section 32 and run thence N 01°56’03” E for 14.69’ to a point; Thence run S 88°50’04” E for 1423.29’ to a point on the East Line of the said SW1/4 SE1/4; Thence run S 00°53’20” W along said East Line for 14.69’ to the Southeast Corner (SE Cor.) of the said SW1/4 SE1/4; Thence run N 88°50’04” W along the South Line thereof for 1423.56’ to the Point of Beginning (P.O.B.), Containing 0.48 Acres and is Subject to All Easements, Public or Private which may exist thereon and (B) Part of the Southeast Quarter of the Southeast Quarter (PT. SE1/4 SE1/4) of Section 32, T-11-N, R-4-E, Poinsett County, Arkansas, being more particularly described as follows: Commencing at the Southwest Corner (SW Cor.) of the SE1/4 SE1/4 of said Section 32 and run thence S 88°50’04” E along the South Line thereof for 422.63’ to the Point of SPRTC Minutes July 19-20, 2007 Page 16 Beginning (P.O.B.); Thence continue running S 88°50’04” E along said South Line for 246.79’ to a point; Thence run N 50°53’22” W for 42.18’ to a point; Thence run N 88°50’04” W for 213.52’ to the a point; Thence run S 01°09’56” W for 25.93’ to the Point of Beginning (P.O.B.), Containing 0.14 Acres and is Subject to All Easements, Public or Private which may exist thereon, all located in Poinsett County, Arkansas - A total of 18.87 acres. Ozark Folk Center – 3.46 acres Part of the SE ¼, SE ¼, Section 35, Township 15 North, Range 11 West, Stone County, Arkansas, being more particularly described as follows: Commencing at a pipe at the reported SW corner of the SE ¼, thence N 88° 44’ 59” E, a distance of 239.98 feet to a set 3/8” rebar, thence N 02° 06’04” W, a distance of 209.71 feet to a set 3/8” rebar, thence N 88° 44’59” E, a distance of 109.18 feet to a set 3/8” rebar and the point of beginning thence N 01° 23’47” W, a distance of 125.94 feet to a set 3/8” rebar, thence along a blazed and painted line N 89° 18’47” E, a distance of 382.19 feet to a found mound of stones, thence along a blazed and painted line s 02° 06’10” E, a distance of 332.84 feet to a set 3/8” rebar, thence along a blazed and painted line N 89° 54’48” W, a distance of 75.10 feet to a T post; thence N 02° 06’10” E, a distance of 208.89 feet to a set 3/8” rebar; thence S 88° 44’59” W, a distance of 308.60 feet to the point of beginning AND Part of the SE ¼ of the SE ¼, Section 35, Township 15 North, Range 11 West, Stone County, Arkansas being more particularly described as follows: Commencing at a pipe at the reported SW corner of the SE ¼, thence N 88° 38’ 14” E, along a blazed and painted line, a distance of 239.98 feet to a set 3/8” rebar and the point of beginning, thence leave marked line, N 02° 06’ 04” W, a distance of 209.71 feet to a set 3/8” rebar, thence N 88° 44’ 59” E, a distance of 417.78 feet to a set 3/8” rebar, thence S 02° 06’ 10” E, a distance of 208.89 feet to a T Post, thence along a blazed and painted line S 88° 38’ 14” W, a distance of 417.77 feet to the point of beginning, containing 3.46 acres total. Bob Knight seconded and the motion carried. Cane Creek State Park – Use Permit Request from the Arkansas Forestry Commission Stan Graves stated that Arkansas State Parks has received a request from the Arkansas Forestry Commission to use approximately 1.2 acres of property at Cane Creek State Park to establish a work center for the Lincoln County Forestry crew. The employees currently occupy an office located in the Federal Building in Star City and the equipment is stored at an employee residence. Locating the employees and the equipment at the same site will allow fire response time to be reduced and any needed equipment repairs can be made. The Forestry Commission is asking to place a 14 x 70 foot mobile home at the park approximately 250 feet from Highway 293 on Gray Fox Road near the southwest boundary of the park. SPRTC Minutes July 19-20, 2007 Page 17 Mr. Graves stated that the staff recommended entering into a Use Permit Agreement for a period of five years, with the option to renew for a second five year term with the approval of the State Parks Director. The Arkansas Forestry Commission will be responsible for removing stumps and installing a gravel drive, constructing a 20’ x 30’ metal maintenance shop building, installing an approved septic system, installing a chain link fence around the work center compound, paying for all utilities, establishing and maintaining fire breaks and conducting prescribed burns in the park. Arkansas State Parks will remove merchantable timber from the site. Wade Williams moved to authorize Arkansas State Parks to enter into a Use Permit Agreement with the Arkansas Forestry Commission to use the following described lands and improvements at Cane Creek State Park, located in Lincoln County: A part of the SE ¼, SW ¼, Section 24, Township 9 South, Range 7 West, Lincoln County, Arkansas, more specifically located on Gray Fox Road in Cane Creek State Park, approximately 1.2 acres, more or less, for the purpose of establishing a Lincoln County Work Center. Debbie Haak seconded and the motion carried. CY2008 Fees and Rates – Proposed Preliminary Recommendations Greg Butts called attention to the proposed CY2008 Fees and Rates for Arkansas State Parks. Also included were various attachments regarding facility occupancy rates, historical rates, information from Arkansas’s “touch” states, etc. He asked that the Commissioners bring the information back for the August and September meetings. During the August meeting the proposed fees will be discussed in detail. Documents will be available to review by the public and the public meeting will take place at the September meeting. The final process will be review by the Legislative Subcommittee on Administration Rules and Regulations at their meeting the first Thursday of October. Mr. Butts gave notebooks to Chairman Bunyard, Vice- Chairman Arrison, and Chairman of the Parks Committee, Billy Lindsey, which contained comparisons of rates with other campgrounds and lodging facilities in locations near each park. Debbie Haak asked about the use of the swimming area at Crater of Diamonds State Park after 6:00 p.m. Mr. Butts stated that this would be discussed at the next meeting. He said that staff was concerned about handling private parties, while at the same time having the pool open for public use. The park has implemented Family Nights for the pool use, as a pilot program. Ms. Haak noted that other places do have private parties and at the same time open the pool for the public. Mr. Butts also discussed the requirement of closing pools in midAugust during weekdays because of schools starting early and the loss of lifeguards. The pools do re-open for the Labor Day weekend. Wade Williams asked if the pools could remain open without lifeguards after school starts. Mr. Butts stated that the department’s liability would increase dramatically at the system’s larger, deeper public pools. SPRTC Minutes July 19-20, 2007 Page 18 Capital Improvement Quarterly Report Stan Graves presented the Capital Improvement Quarterly Report. He noted that on the last page that $66.3 million in projects are in progress. He also noted that the Mt. Magazine Bond Construction had been closed out. He also called attention to the Capital Improvement Projects from Amendment 75 that have been completed since July 17, 2007. Delta Heritage Trail Issues Update Richard Davies stated that the Summary of Actions and Issues for Rail Disposal at the Delta Heritage Trail was compiled for the Governor so he would understand where the project stood. Senator Pryor requested the U. S. Department of Transportation to send their Chief Counsel to Arkansas to evaluate Southeast Arkansas communities’ requests to reuse the rail. The Commission wanted to dispose of the rail three years ago. The Federal government required State Parks to use the AHTD rules that required appraisals and sale to the highest bidder. The appraised value, as approved by the AHTD in 2005 was between $2,250,000 and $3,000,000. When it became apparent that State Parks was going to dispose of the rail, local interests in Southeast Arkansas approached the Department of Parks and Tourism about keeping the rail in Southeast Arkansas. For the past three years, there have been continuing conversations with Southeast Arkansas legislators, our Congressional delegation, and the Arkansas State Highway Department and the Federal Highway Administration. Initially, the idea of a trade-out for the value of the rail for trail work was explored, but the U. S. Department of Transportation stated that the rail must be put up for bid. On March 13, 2007, Sandra Otto, Division Administrator of the Federal Highway Administration indicated, for the first time, that there may be a possible exception to the rules, stating that “The Secretary may grant an exception to the requirement . . . . for a social, environmental, or economic purpose.” The Arkansas General Assembly passed Acts 562 and 679 authorizing the Arkansas Highway and Transportation Department and the Department of Parks and Tourism to dispose of the rail through gift or contract to regional inter-modal facilities, a metropolitan port authority, or a planning and development district. On Tuesday, July 17, Jim Ray, Chief Counsel and Acting Deputy Director of the U.S. Department of Transportation, visited Southeast Arkansas to look into the situation. He toured the Yellow Bend Port, Arkansas City, Rohwer, and the Potlatch Corporation plant. Local legislators, our Department, and the ADEC made presentations at this meeting. SPRTC Minutes July 19-20, 2007 Page 19 After touring the areas, Mr. Ray made it very clear that the rail could not be transferred to a private company. It would have to be to a public entity. It could not even look like a private company was getting a windfall from public funds. He also stated that he could not give any decision until he received a detailed proposal. Wade Williams asked if area officials had selected final routes for connecting the communities and ports. Mr. Davies said they were in the middle of a federally funded feasibility study to pick the routes. Kathy Holt noted that the Governor really wants this to happen. Mr. Davies stated that the next step is for the Governor to appoint someone to put together a proposal to the U. S. Department of Transportation. Miscellaneous Greg Butts gave an update on work at the Village Creek Golf Course. He said that Stan Graves had attended a meeting with Mike Oliphant and Village Creek Resort (VCR) representatives. The schedule has been modified based on the growing season. Originally, the plan was to complete the first 18 holes this year. VCR’s plan now is to complete the first 9 holes this year. Oliphant will come back in January and start clearing for the last 9 holes and complete the 27 holes by August of 2008. Greg Butts noted there are conditions in the lease agreement that we must respond in 45 days on plan reviews. As we could be between commission meetings, Mr. Butts recommended that the Parks Committee be assigned to review and approve resort component designs via a teleconference scheduled in advance. Greg Butts invited the Commission to attend the ground breaking of the new Visitor Center at Hobbs State Park – Conservation Area on Friday, July 20, 2007 at 11:00. The State Parks, Recreation and Travel Commission adjourned at 8:30 a.m. on Friday, July 20, 2007 at the Cosmopolitan Hotel in Fayetteville, Arkansas.