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HomeMy WebLinkAbout2024 June Meeting Minutes-Draft Lodging Tax Advisory Committee June 28, 2024 Draft Meeting Minutes Call to Order The meeting was called to order at 9:12 am by Patricia Byers. Roll Call Members Present: Patricia Byers, John Cooper, Charlie Robin, Connie Upton, Kathy Kramer, Sarah Davila, Sara Allen, and Lisa Vallejo Members Absent: Luis Gutierrez City Staff Present: Jennifer Tippett Approve minutes of previous meeting Motion: Charlie moved to accept with a correction to the spelling Coffey and Lisa seconded to approve the previous meeting minutes. The motion carried by unanimous vote. Staff Report Jennifer Tippett informed the committee that the lodging tax revenue for the first five months of the year is within 6% of the same period in the previous year. To date, it is 14% over the 2024 budget. Connie Upton was presented as the newest member of the LTAC board. She stated that other than time for AV upgrades in the South Ballroom and bathroom remodels in the middle bathrooms, the Convention and Event Center is booked through mid December. John Cooper informed everyone of the USA Today poll for best wine country and shared a QR code to vote. th Charlie shared that the 50 anniversary of the fire is next year and the anniversary of the re opening is 2 years after that. Kathy Kramer said the State Fair Park will be hosting a fire work event and carnival th on the 4 of July. Continued Business The board was reminded that reports for the first half of 2024 are due from the grant th recipients by the end of July and 2025 applications are due by July 12. New Business No new business Public Comment There was no public comment. Motion: Charlie made a motion to adjourn and John seconded the motion. The meeting adjourned at 9:35.