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HomeMy WebLinkAboutLTAC 2019-05-28 Agendav K Wi) AGENDA Lodging Tax Advisory Committee 1:00 P.M., Tuesday, May 28, 2019 Hazelnut Conference Room (Conf. Room #3) 6200 Southcenter Blvd Ste. 100; Tukwila, WA 98188 1. Welcome and Introductions Council President Kathy Hougardy 2. Approval of Agenda (ACTION ITEM) Council President Kathy Hougardy 3. Approval of Minutes (ACTION ITEM) a. April 23, 2019 4. General Business/Announcements a. Public Safety Plan Update Brandon Miles, Business Relations Manager b. LTAC Meeting Locations Brandon Miles, Business Relations Manager c. Appointment and Reappointments to LTAC Brandon Miles, Business Relations Manager d. Six Year Financial Model and Ending Fund Balance Principle (see attached) Brandon Miles, Business Relations Manager 5. Special Presentations 6. Lodging Tax Funding Request a. City of Tukwila, Southcenter Art Development (Phase 1), $40,000 Tracy Gallaway, Parks and Recreation b. City of Tukwila, Tukwila Pond Enhancements (Phase 1), $125,000 Robert Eaton, Parks and Recreation c. City of Tukwila, 2019 Rave Green Run, $10,000 Brandon Miles, Business Relations Manager 7. Roundtable All 8. Adjourn Next Scheduled Meeting: When: 1:00 P.M. Tuesday, June 25, 2019 Where: TBD City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188