HomeMy WebLinkAboutCity Council Committees - Lodging Tax Advisory Committee - 05/13/2019 (2) Page 1 of 2
Pending Approval
Lodging Tax Advisory
Committee
Lodging Tax Advisory
Committee-Special Meeting
Minutes
May 13, 2019
Date: May 13, 2019
Time: 4:00 p.m.
Place: Centennial Center - 1St Flr
Attending: Mohamad Abouelrous,
Bill Boyce, Chair
John Casey,
Tim Higgins,
Andrew Hutchison,
David Kwok,
Agenda:
1. Call to Order 4:00 p.m.
2. Roll Call
Attendee Name Title Status Arrived
Mohamad Abouelrous Absent
Bill Boyce Chair Present
John Casey Absent
Tim Higgins Present
Andrew Hutchison Present
David Kwok Present
Bryan Powell Present
Barbara Smith Late 5:05 AM
3. Changes to the Agenda
4. Approval of Minutes dated April 22, 2019
MOTION: Move to approve the Minutes dated April 22, 2019
RESULT: APPROVED AS AMENDED [UNANIMOUS]
MOVER: David Kwok
SECONDER: Tim Higgins
AYES: Boyce, Higgins, Hutchison, Kwok, Powell, Smith
ABSENT: Abouelrous, Casey
5. Open Public Meetings Act Training
Assistant City Attorney Adam Long presented a video produced by the
Washington State Attorney General's Office, which fulfills the Open Public
Meetings Act Training Requirements for committee members.
Lodging Tax Advisory Committee Lodging Tax
Advisory Committee-Special Meeting
Minutes
May 13, 2019
Kent, Washington
Page 2 of 2
6. Review/Adoption of Proposed LTAC Bylaws
MOTION: Recommend the Committee Adopt the bylaws as presented
by the assistant City Attorney.
RESULT: ADOPTED AS AMENDED [UNANIMOUS]
MOVER: Barbara Smith
SECONDER: Andrew Hutchison
AYES: Boyce, Higgins, Hutchison, Kwok, Powell, Smith
ABSENT: Abouelrous, Casey
7. Evaluate Grant Applications
Results of Grant Evaluations summarized below.
Gut Check Wrestling Tournament
- $30,000 requested, granted $30,000
Washington State Youth Apprenticeship Signing Day @
accessoShoWare
- $30,000 requested, granted $30,000
The US Challenge Cup (Bantam Age Hockey Tournament)
- $50,000 requested, granted $50,000
WFTDA International Roller Derby Playoff
- $2,000 requested, granted $2,000
2019-2020 Thunderbirds Hockey Season Promotion
- $66,780 requested, granted $66,780
Pacific Northwest Defense Coalition Summer Networking Event
- $5,000 requested, granted $2,500
8. Schedule next meeting, if needed
Next meeting will be for Fall grant application cycle.
9. Adjournment 5:05 p.m.
Committee Secretary