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HomeMy WebLinkAboutCity Council Committees - Lodging Tax Advisory Committee - 06/03/2003 LODGING TAX ADVISORY COMMITTEE June 3, 2003 Committee Members Present: Rico Yingling, Raul Vaca, Vickie Molzer, Kathy Madison, Andy Wangstad, and Jacquie Alexander. Others Present: Nathan Torgelson, May Miller The meeting was called to order by Yingling at 2:38 p.m. Approval of Minutes. Wangstad moved to approve the minutes as amended regarding the names of those present at the meeting. Madison seconded and the motion carried. Financial Report and Latest 2003 Projections. Miller distributed copies of the current budget analysis and forecast as of April 30, 2003, and noted a slight improvement since February. Madison and Molzer said things had improved a bit for them in May. Kent Lodging Association Budget Proposal for July-December 2003. Vaca distributed copies of the Lodging Association 2003 Budget and explained that, after discussions with Committee members, he has shifted $2,500 from the first six months to the second six months. WANGSTAD MOVED to approve a budget of $14,120 for the second half of the year. Alexander seconded. It was clarified that Vaca's time will be reduced by 5 to 7 hours per week, and that the salary will become $6,000. The motion to approve the budget then carried. Other Business — Board Members. Torgelson pointed out that Wangstad's and Madison's terms have expired and Yingling said that both have agreed to stay on for another three years. He expressed his appreciation for their service. Other Business — Marketing. Torgelson distributed copies of the Seattle Southside which was put together by SeaTac and Tukwila. He noted that attractions from other cities, including Kent, appear in the book. Torgelson also noted that Washington CEO magazine is spotlighting Kent in their July issue and that the City is placing an ad in the magazine which focuses on attracting new companies to Kent. Next Meeting. It was determined that the next meeting will be held on Tuesday, September 16, 2003 at 2:30 p.m. Adjournment. The meeting adjourned at 3:04 p.m. Brenda Jacober, C City Clerk