HomeMy WebLinkAboutMinutes 01/21/2021 DocuSign Envelope ID:87B6AF14-F96E-4806-9D58-A73DBF6B9121
LODGING TAX ADVISORY COMMITTEE
January 21, 2021 at 3:00 p.m.
Meeting Held Virtually
CALL TO ORDER
Committee Chair French called the meeting to order at 3:00 p.m.
ROLL CALL
Voting Members Present:Mike French,Christine Loewe,Donya Alward
Non-Voting Members: Peter Stolinsky,Lisa Hilt,and David Mattern
Members Absent:None.
Staff Present: Clerk Kari Martinez-Bailey,Allyson Brekke, Sarin Carrizosa,Melody Schneider,and Ben Braudrick.
APPROVAL OF MINUTES
It was moved by Stolinsky and seconded by Alward to:
Approve the minutes from the November 2020 meeting.
The Chair asked if there was unanimous consent,hearing no opposition,the motion carried 3-0.
PUBLIC COMMENT
Sean Coleman,spoke about the Erickson Park pump track.
ACTION/DISCUSSION ITEMS/OTHER BUSINESS
1.Discussion/Action Item:Review and Award Funding to Round 1 Lodging Tax Fund Application Proposals
The committee reviewed round 1 of the 2021 lodging tax application proposals and Lodging Tax Advisory
Committee scoring.The Committee reviewed the scoring sheets and discussed the scores. Committee discussion followed.
It was moved by Stolinsky and seconded by Loewe to:
Extend the meeting until 5:15 p.m..
The Chair asked if there was unanimous consent,hearing no opposition,the motion carried 3-0.
The committee discussed the preliminary amounts and final allocations.
Approve the following allocations with$30,000 coming out of reserves:
• Dream Playground Foundation $10,000
• Erickson Playfield Pump Track $100,000
• Lincoln Park BMX $6,700
• Tourism Commission $28,000
• Olympic Peninsula Culinary Loop $3,000
• Port Angeles Arts Council $3,000
• Marketing Services $70,000
• NW Cup Downhill MTB Race Series $5,300
• The Dungeness Crab and Seafood Festival $7,000
• North Olympic Discovery Marathon $7,000
• Cyclocross 3 $2,000
• Cyclocross 2 $2,000
• Run the Peninsula-Elwha Bridge Leg $2,000
• Olympic Adventure Trail Run $1,000
• Cyclocross 1 $1,000
• Frosty Moss Relay $1,000
• Big Hurt $3,000
• Great Olympic Adventure Trail Run $500
• Juan de Fuca Festival of the Arts $4,000
The Chair asked if there was unanimous consent,hearing no opposition,the motion carried 3-0.
DocuSign Envelope ID:87B6AF14-F96E-4806-9D58-A73DBF6B9121
LTAC Minutes
January 21,2021
Page 2
ADJOURNMENT
Chair French adjourned the meeting at time 5:20 p.m.
DocuSigned by: IKan
Signed by:
Mike renc�i air arane'a ailey,Clerk