HomeMy WebLinkAboutLTAC 2021-11-12 MinutesApproved, December 10, 2021
FINAL
Lodging Tax Advisory Committee
Minutes
11:30 AM ( November 12, 2021
Virtual
PURSUANT TO GOVERNOR'S PROCLAMATION 20-28 ADOPTED MARCH 24, 2020 THIS MEETING
WAS NOT CONDUCTED IN PERSON. AS NOTED IN THE PROCLAMATION:
ANY PUBLIC AGENCY, SUBJECT TO RCW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING,
SUBJECT TO RCW 42.30 UNLESS (A) THE MEETING IS NOT CONDUCTED IN-PERSON AND INSTEAD
PROVIDES AN OPTION(S) FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH, AT MINIMUM,
TELEPHONIC ACCESS,. . ."
THE CITY PROVIDED A TELEPHONE CALL IN NUMBER FOR MEMBERS AND THE PUBLIC TO CALL.
Members Present: Chair Kruller, Jim Davis, Ben Oliver, Jean Thompson, Asia Wen -
Members Absent: Miesa Berry, there is one vacancy on the LTAC board.
City Staff Present: Brandon Miles
Others Present: Mark Everton, Seattle Southside Regional Tourism
Agenda Item
Action
Follow -Up
Welcome and Introductions
Chair Kruller called the meeting
None
to order at 11:35 AM.
Committee members
introduced themselves.
Review of Agenda
Reviewed.
None
Approval of Minutes of
Minutes approved after motion
None
September 10, 2021
made to adopt.
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
Approved, December 10, 2021
Funding Requests
• 2022/2023 Copa Surf
B. Miles outlined the proposed
None
Cup ($50,000 total)
funding request to pay a room
rebate for room nights
generated by the Copa Surf
Cup to be held at Starfire
Sports. The tournament will
bring in youth soccer teams
from across the western United'
States and Canada. Board
members asked clarifying
questions about the event.
None
Motion made and approved to
recommend approval of the
funding request, 5-0 vote in
favor.
Special Presentations
(None)
General Business
(None)
Announcements
• 2022 Reappointments
B. Miles reminded LTAC
members that per our policy
the Council will consider
reappointments and new
appointments to the LTAC
board. Current members who
are interested in serving
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
Approved, December 10, 2021
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
another year should email
Brandon.
Asia Wen also announced that
she is moving out of the area
and will not longer be able to
serve on the LTAC. Staff and
LTAC members thanked her for
her service on LTAC and to the
community.
Roundtable
Committee members went
around the able to provide any
items of interest to the group.
Adjourn
The meeting adjourned at
11:50 A.M.
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188