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HomeMy WebLinkAboutCity Council Committees - Lodging Tax Advisory Committee - 02/13/2020 Approved Lodging Tax Advisory KENT Committee Lodging Tax Advisory Committee-Special Meeting Minutes February 13, 2020 Date: February 13, 2020 Time: 4:00 p.m. Place: Centennial Center - 402 Members: Bill Boyce, Chair John Casey, Gaila Haas, Tim Higgins, Andrew Hutchison, David Kwok, Bryan Powell Agenda: 1. Call to Order 4:00 p.m. 2. Roll Call Attendee Name Title Status Arrived Bill Boyce Chair Present John Casey Present Gaila Gutierrez Excused Tim Higgins Present Andrew Hutchison Present David Kwok Present Bryan Powell Present Zenovia Harris Advisory Member Present 4:13 PM 3. Changes to the Agenda Agenda Item 5 is scratched from Agenda because Erin McCallum was unable to attend. 4. Approval of the Minutes - October 30, 2019 1. Approval of Minutes dated October 30, 2019 MOTION: Move to approve the Minutes dated October 30, 2019 ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 2 Lodging Tax Advisory Committee Lodging Tax February 13, 2020 Advisory Committee-Special Meeting Kent, Washington Minutes ......................................................................................................................................................................................................................................................................................................._............................................................................................................................................................................................................... RESULT: APPROVED [UNANIMOUS] MOVER: John Casey SECONDER: Tim Higgins AYES: Boyce, Casey, Higgins, Hutchison, Kwok, Powell ABSENT: Haas 5. Welcome New Committee Member Erin McCallum 6. 2019 Results Report - Barokas Communications 7. 2019 Results Report - Jay Ray S. Next meeting scheduled April 9, 2020 9. Adjournment 5:37 p.m. Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 2