HomeMy WebLinkAboutLTAC 2022-05-13 MinutesApproved, 8/12/22
FINAL
Lodging Tax Advisory Committee
Minutes
11:30 AM 1 May 13, 2022
Virtual
PURSUANT TO GOVERNOR'S PROCLAMATION
WAS NOT CONDUCTED IN PERSON. As NOTED
ADOPTED MARCH
PROCLAMATION:
MEETING
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
Members
Present:
Members Absent:
City Staff Present:
Others Present:
Mayor Allan Ekberg (Acting Chair), Miesa Berry, Jim Davi
Ben Oliver, Jean Thompson, Mike West
Tom McLeod
Brandon Miles, Derek Speck
Mark Everton, Seattle Southside Regional Tourism Autho
Agenda Item
Action
Follow -Up
Welcome and Introductions
Acting Chair Ekberg called the
meeting to order at 11:33 AM.
Committee members
introduced themselves.
None
Review of Agenda
Reviewed
None
Approval of Minutes of March
11, 2022
Jim moved approval. Jean
seconded. Motion passed.
None
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
Approved, 8/12/22
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
Special Presentations
• Seattle Southside RTA
Mark Everton presented an
None
2022 Business Plan
overview of the RTA's 2022
business plan. Committee
members expressed support
for the plan.
Mark explained that the RTA
None
• Seattle Southside
started covering registration
Scholarship Program
expenses for some local
business representatives to be
ambassadors at various sales
events and trade shows.
Pending Funding Requests
• Paint the Boulevard
Brandon presented a request
None
(City of Tukwila)
for $6,000 to create a mural
program along Tukwila
International Boulevard.
Committee members asked
questions. Jim moved
approval. Jean seconded.
Motion passed.
• Seattle Sports
Brandon presented a request
None
Commission
for $10,000 to sponsor the
(City of Tukwila)
Seattle Sports Commission.
Committee members shared
comments and asked
questions. Jean moved
approval. Brian seconded.
Motion passed.
• Summer Gut Check
Brandon presented a request
for up to $6,000 to sponsor the
None
Wrestling Tournament
Sumer Gut Check wrestling
(City of Tukwila)
tournament to be held at
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
Approved, 8/12/22
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188
Showare. Committee members
asked questions. Ben moved
approval. Mike seconded.
Motion passed.
General Business
• None
None
None
Announcements
Brian Jones announced
the US will
that in
host the Men's
Rugby World
are
with partners to
the region.
the last
match will be
None
and Women's
Cup. The Seawolves
collaborating
host the cup in
Brian mentioned
Seawolves home
May 27th.
Roundtable
None
None
Adjourn
The meeting adjourned at
12:22 PM.
City of Tukwila
6200 Southcenter Blvd.
Tukwila, WA 98188