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HomeMy WebLinkAboutLTAC 2020-01-10 MinutesApproved at February 14, 2020 Meeting. Lodging Tax Advisory Committee Minutes January 10, 2020 Members Present: Council President De'Sean Quinn (Chair), Ben Oliver, Jim Davis, and Jean Thompson. Members Absent: Asia Wen, Dan Lee, and Miesa Berry There are two vacant positions on the LTAC. Staff Present: Brandon Miles, Mayor's Office and LTAC staff; Laurel Humphrey, City Council Analyst Others Present:Lisa Schwartz, SSRTA. Meeting Start Time: 11:35 A.M. Meeting End Time: 12:15 P.M. Agenda Item Notes Follow -Up Welcome and Introductions Chair Quinn asked attendees to introduce themselves to the group. Approval of Agenda Approved by consensus. Approval of Minutes B. Miles asked that the minutes be amended to add the last name December 19, 2019 of a staff member. Minutes approved as amended. Special Presentations Food Innovation Network and Kara Martin Food Innovation Food Hall Network (FIN) provided an overview of the work of FIN and the upcoming opening of the Food Hall at Tukwila Village. The Food Hall will serve as an incubator space for small restaurant and food production City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188 Approved at February 14, 2020 Meeting. business. FIN operations in south King County because of the large immigrant population in the area. The Food Hub will serve as a place for small restaurants and food production businesses to start, with the goal being that they will move on and out of the space. The Food Hub opening date is in flux given that the space is still under construction. LTAC members asked questions regarding how FIN is funded and how the Food Hub is being promoted. Pending Funding Requests There were no funding requests to consider at this meeting. General Business a. 2020 Committee Meeting Brandon Miles provided an Times and Application overview of the meeting and Dates application deadline for 2020. Motion made and approved to approve the schedule as presented by staff. b. 2020 Tentative Workplan Brandon Miles provided an overview of the tourism work plan for the year. Roundtable Brandon Miles noted that Mike' West has taken a new position with his employer and has resigned from LTAC. Adjourn Meeting adjoined at 12:15 P.M. City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188