HomeMy WebLinkAboutCity Council Committees - Lodging Tax Advisory Committee - 11/04/2004 KENT LODGING TAX ADVISORY COMMITTEE
November 4, 2004
Committee Members Present: Tim Clark, Kathy Madison, Andy Wangstad, Jacquie
Alexander and Greg Haffner. Others Present: Marcelle Pechler, Kathrine Kertzman,
Cliff Craig, and Lori Hogan.
The meeting was called to order by Clark at 2:05 p.m., and introductions were made.
Approval of Minutes Wangstad moved to approve the minutes of July 29, 2004.
Madison seconded. It was noted that although Mr. Haffner was in attendance at the
July 29t" meeting, he had not yet been confirmed by the City Council, and therefore
should be listed under Others Present in the minutes. It was clarified that he did not
participate in any actions taken at that meeting. The motion to approve the minutes as
amended then carried.
Financial Report Craig distributed copies of the current budget analysis and
operating fund, and explained recent activity.
Kent Chamber 2005 Contract and Seattle Southside Visitor Services 2005-
2007 Interlocal Agreement Clark noted that the Mayor has been authorized to sign
both contracts.
Seattle Southside Networking Event Kertzman noted that there was a great
turnout for this event and that a PowerPoint presentation is available.
2005 Senior Softball Western Championships Bid Request Hogan explained
the history of the softball tournament and noted that it will be regional in 2005 and
nationwide in 2006. Discussion was held regarding the economic impact and logistics
of tournaments. Clark moved to adopt the line item in the budget of $3,333 for the
senior softball bid request. Wangstad seconded and the motion carried.
Other Business. A brief discussion of upcoming events such as baseball, hockey,
cycling and various shows at Kent Commons was held. Hogan agreed to provide
information of these events.
Next Meeting. The next meeting was scheduled for January 20, 2005, at 2:00 p.m.
Adjournment. The meeting adjourned at 2:32
Brenda Jacober, CMC
City Clerk