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v K Wi) <br />AGENDA <br />Lodging Tax Advisory Committee <br />1:00 P.M., Tuesday, May 28, 2019 <br />Hazelnut Conference Room (Conf. Room #3) <br />6200 Southcenter Blvd Ste. 100; Tukwila, WA 98188 <br />1. Welcome and Introductions <br />Council President Kathy Hougardy <br />2. Approval of Agenda (ACTION ITEM) <br />Council President Kathy Hougardy <br />3. Approval of Minutes (ACTION ITEM) <br />a. April 23, 2019 <br />4. General Business/Announcements <br />a. Public Safety Plan Update <br />Brandon Miles, Business Relations Manager <br />b. LTAC Meeting Locations <br />Brandon Miles, Business Relations Manager <br />c. Appointment and Reappointments to LTAC <br />Brandon Miles, Business Relations Manager <br />d. Six Year Financial Model and Ending Fund Balance Principle (see attached) <br />Brandon Miles, Business Relations Manager <br />5. Special Presentations <br />6. Lodging Tax Funding Request <br />a. City of Tukwila, Southcenter Art Development (Phase 1), $40,000 <br />Tracy Gallaway, Parks and Recreation <br />b. City of Tukwila, Tukwila Pond Enhancements (Phase 1), $125,000 <br />Robert Eaton, Parks and Recreation <br />c. City of Tukwila, 2019 Rave Green Run, $10,000 <br />Brandon Miles, Business Relations Manager <br />7. Roundtable <br />All <br />8. Adjourn <br />Next Scheduled Meeting: When: 1:00 P.M. Tuesday, June 25, 2019 <br />Where: TBD <br />City of Tukwila <br />6200 Southcenter Blvd. <br />Tukwila, WA 98188 <br />