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Lodging Tax Advisory Committee Meeting — Draft Minutes <br />March 3, 2016 <br />Page 2 <br />Funding Request, City of Tukwila (General Administration) —After review of the application and <br />discussion bv the Committee, it was moved bv Ben Oliver toapprove the application assubmitted. <br />Seconded bv Jim Davis. Approved with a9+0vote. <br />Funding Request, City of Tukwila (Tukwila/Southcenter Marketing Campaign) — Brandon Miles provided <br />an overview of the day marketing media plan which includes print media, digital and social media ideas, <br />events, video and other outreach ideas. The proposed marketing campaign budget is $247,000 which <br />includes first year start-up costs. Committee members discussed concerns regarding measurements <br />that will be used to track results. There was also concern regarding implications of Committee approval <br />prior to review/approval ofthe Regional Tourism's application for funding. Derek Speck reminded <br />members that approval of 1 application is not contingent upon approval of another — all applications <br />must go before the Lodging Tax Advisory Committee for approval, and then to City Council for approval. <br />It is expected that the RTA application in the amount of $337,500 will come before this Committee in <br />April. <br />Further discussion regarding the Southcenter Marketing Partnership campaign included ideas about <br />media day tour, and a suggestion that the agency build tangible impacts into the campaign toaddress <br />the concern of measuring outcomes. The group felt it would be highly beneficial to have the campaign <br />rolling soon to take advantage of the spring/summer months. <br />A discussion followed regarding State law related to the use of lodging tax funds. <br />A motion was made to table this topic until the Lodging Tax Advisory Committee can meet again and <br />gain greater clarity on the campaign, tracking mechanisms, and that it would be worthwhile to have the <br />marketing consultants attend the meeting. Committee members approved with a 9-0 vote <br />Brandon Miles indicated he would bring the group together in the next 2 weeks for further discussions. <br />Koundtabhe —]imnDavisashediftheConnmnitteenoernbers could receive "draft" minutes prior to <br />meetings. <br />Meeting adjourned at 1:20 p.m. <br />