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HomeMy WebLinkAboutCity Council Committees - Lodging Tax Advisory Committee - 09/27/2007 OFFICE OF THE MAYOR Suzette Cooke, Mayor Phone:253-856-5700 K E N T Fax: 253-856-6700 W A S H I N 0 T o N Address: 220 Fourth Avenue S. Kent,WA.98032-5895 AGENDA LODGING TAX ADVISORY BOARD MEETING Thursday,November 29,2007 2:00pm City of Kent,400 W.Gowe Centennial South Conference Room Attendance: Councilmember Tim Clark,Chair Ben Wolters, Staff Jacquie Alexander_ Bob Nachlinger, Staff Denise Gray Cliff Craig, Staff Greg Haffner Katherine Kertzman,Guest Vickie Molzer Marcelle Wellington Ryan Noel Julie Pulliam, Staff Introductions and Call to order— Councilmember Tim Clark Information Items: 1. Update—Kent Events Center 2. Update—City of Kent 3. Update— Seattle Southside 4. 2007 Budget—year end update 5. 2008 Budget 6. Board positions 7. Other Business Items Requiring Action: 1. Approval of minutes of September 27, 2007 2. Authorizing staff to negotiate and sign 2008 contract with Seattle Southside for no more than $120,000. 3. Authorizing staff to negotiate and sign 2008 contract with Kent Chamber of Commerce for no more than $19,000. 4. Authorizing invitation to candidate to fill the remaining hotel position to the Board. Next meeting date, time and location Assignments for next meeting