HomeMy WebLinkAbout06-09-2016 Agenda
LODGING TAX ADVISORY COMMITTEE
AGENDA
June 9, 2016 3:00PM
25 West Main Street City Hall, Executive Conference Room – 2nd Floor
LTAC BOARD MEMBERS:
Nancy Backus, Andy Cho, Bob Fraser, Chantelle Herburger, Sharon Khera, Julie Krueger, David Kwok,
Ronnie Roberts, Satpal Sohal
ATB BOARD MEMBERS:
Nancy Backus, Andy Cho, Bob Fraser, Chantelle Herburger, Dana Hinman, Sharon Khera, Julie Krueger,
David Kwok, Ronnie Roberts, Satpal Sohal, Jennifer Corona, Jeffrey Escobar, Rebecca Frisch, Jamelle Garcia,
Marissa Gabenro, Tonia Jones, Vimol Khera, Gary Longley, Reggie Matto, Christian McLendon, Ashley
Mohoric, Laci Qualls, Manny Sekator, Hoa Tran, Chris Wehmeyer
STAFF:
Dana Hinman, Doug Lein, Tiffany Dickman
AGENDA:
I. Call to Order
II. Roll Call
III. Approve April 28, 2016 Meeting Minutes (from Workshop)
IV. Review Budget Modifications
Proposed 2017-2018 budget was submitted to Finance
Finance returned modified 2017-2018 budget numbers
LTAC Board needs to discuss, review/approve modified numbers
V. Review & Approve 2016 Business Plan
VI. Update on 2016 Grant Activity
May 13 – Art Walk
May 21 – Petpalooza
Upcoming Events: July 10 Nostalgia Drag Race & July 17 Diesel Drags
VII. Update on APEX
VIII. Review Staffing Job Description (Tourism Coordinator)
IX. Adjournment
NEXT MEETING:
DATE: July 14, 2016
TIME: 3:00PM
LOCATION: City Hall, 2nd Floor
Executive Conference Room