HomeMy WebLinkAbout2021-08-26 LTAC Draft Meeting MinutesLodging Tax Advisory Committee
August 26, 2021, 1:30pm
Draft Meeting Minutes
Call to Order
The meeting was called to order at 1:30pm by Honorable Mayor Patricia Byers.
Roll Call
Members Present: Honorable Mayor Patricia Byers, Sara Allen, John Cooper, Sarah Davila, Angie Girard, Juliana Marroquin, Anne Moneymaker, Charlie Robin, Lisa Vallejo
Members Absent: Jason White
City Staff Present: Kimberly Domine’, Jennifer Ferrer-Santa Ines, Andrea Flores
Other Present: Rich Austin, Chas Holmes, Connie Upton
Roll Call and introduction of new City Staff
There was roll call with quorum present. Introductions led by Honorable Mayor Patricia Byers to the new City of Yakima Director of Finance and Budget, Jennifer Ferrer-Santa Ines.
Previous Meeting’s Minutes
Motion: John Cooper moved and Charlie Robin seconded to approve the meeting minutes from October 22, 2020. The motion carried by unanimous vote.
Staff Report
n/a
Continued Business
n/a
New Business
Committee members reviewed the 2022 Grant Applications received by Capitol Theatre Committee, Central Washington Fair Association State Fair Park, Yakima Air Terminal, Yakima Country
Club, and the Yakima Valley Visitors and Convention Bureau. All applications were provided before the deadline, met the criteria, and necessary documents were received.
Motion: Lisa Vallejo moved and Angie Girard seconded to approve the LTAC recommended budget for 2022. The motion carried by majority vote; all in favor with the exception of Charlie
Robin.
Good of the Order
Motion: John Cooper moved and Angie Girard seconded to adjourn. The motion carried by unanimous vote.
Meeting adjourned at 3:18pm.