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FINAL <br />Lodging Tax Advisory Committee <br />Minutes <br />11:30 AM 1 January 14, 2022 <br />Virtual <br />PURSUANT TO GOVERNOR'S PROCLAMATION <br />WAS NOT CONDUCTED IN PERSON. As NOTED <br />ADOPTED MARCH <br />PROCLAMATION: <br />MEETING <br />ANY PUBLIC AGENCY, SUBJECT TO ROW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING, <br />SUBJECT TO'RCW 42.30 UNLESS (A) THE MEETING IS NOT CONDUCTED IN-PERSON AND INSTEAD <br />PROVIDES AN OPTION(S) FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH, AT MINIMUM, <br />TELEPHONIC' ACCESS, .." <br />THE CITY PROVIDED A TELEPHONE CALL IN NUMBER FOR MEMBERS AND THE PUBLIC <br />Members Present: <br />Members Absent: <br />City Staff Present: <br />Others Present: <br />Chair McLeod, Jim Davis, Ben Oliver, Jean Thompson <br />Miesa Berry. There are two vacancies on the LTAC. <br />Brandon Miles and Derek Speck <br />Mark Everton, Seattle Southside Regional Tourism Au <br />Agenda Item <br />Action <br />Follow -Up <br />Welcome and Introductions <br />Chair McLeod called the <br />meeting to order at 11:33 AM. <br />Committee members <br />introduced themselves. <br />B. Miles notes that a quorum of <br />the seated LTAC members is <br />present. <br />None <br />Review of Agenda <br />Reviewed <br />None <br />City of Tukwila <br />6200 Southcenter Blvd. <br />Tukwila, WA 98188 <br />