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2023-05-10 LTAC MinutesLTAC Meeting Minutes Feb. 8, 2023 Page 1 City of Federal Way Lodging Tax Advisory Committee Wednesday, May 10, 2023 10:00 a.m. Remote Attendance via Zoom or In- Person, Sister City Conference Room, City Hall, 2nd Floor, Mayor’s Office MINUTES May 10, 2023 In Attendance: Chair, Councilmember Lydia Assefa-Dawson; Brian Hoffman, PAEC; Kristen Wells, Courtyard Marriott: Kyle Carper, Hampton Inn & Suites; Rose Ehl, Federal Way Farmers Market; Juliana Marroquin, Evergreen Inn & Suite Absent; Mike Dunwiddie, King County Aquatic Center Staff Present: Tanja Carter, Economic Development Director; Kathy Horne, Mayor’s Office Administrative Assistant Guests Present: Jim Burbidge, Federal Way Harmony Kings; Nicole Miller, Miss Washington Volunteer Organization; Michele Mayberry, Elite Productions; John Ramsey, Pacific Raceways 1.Call to Order Chair Assefa-Dawson called the meeting to order at 10:03am and welcomed everyone. 3.Attendance 4.Approval of Minutes The Chair asked for approval of the April 12, 2023 minutes. Upon a motion duly made/seconded (KC/KW), the minutes were unanimously approved. 1.New Business A.TEG Application Presentation & Review Action a.10:10 AM – Federal Way Harmony Kings – Jim Burbidge Jim Burbidge presented his application for the 2023 Evergreen District Chorus and Quartet Contest to the LTAC members. Following the presentation, there was a question and answer period, Jim Burbidge then left the meeting after his presentation time. The Committee Members followed with up with a review and discussion of the application. b.10:20 AM – Miss Washington Volunteer Organization – Nicole Miller Nicole Miller presented her application for the 2024 Miss Washington Volunteer State Pageant and Workshop to the LTAC members. Following the presentation, there was a question and answer period, Nicole Miller then left the meeting after her presentation time. The Committee Members followed with up with a review and discussion of the application. c.10:30 AM – Elite Productions – Michele Mayberry LTAC Meeting Minutes Feb. 8, 2023 Page 2 Michele Mayberry presented her application for the Northern Classic & Sasquatch Pro to the LTAC members. Following the presentation, there was a question and answer period, Michele Mayberry then left the meeting after her presentation time. The Committee Members followed with up with a review and discussion of the application. d.10:40 AM – Pacific Raceways – John Ramsey John Ramsey presented his application for the NHRA Northwest Nationals to the LTAC members. Following the presentation, there was a question and answer period, John Ramsey then left the meeting after his presentation time. The Committee Member followed with up with a review and discussion of the application. Following Committee review and discussion of all the applications, Chair Assefa-Dawson asked for a vote on the 2023 Round 2 TEG applications. Upon a motion duly made to approve all the applications at the full requested amounts and seconded (BH/JM), the committee vote was unanimous. B.LTAC Budget & Reserve Fund Discussion C.Sister Cities Trip Report Update Tanja Carter gave the update for the post trip report. Economic Development made introduction with business in Korea for business import and possible interest to come to US. LAD looks forward to continued relationship with our Sister Cities. 2.Old Business A.Quarterly Lodging Tax Budget / Revenue Report Update -Next report June 2023 B.Request for Proposal for Professional Services -Update Destination Management Consultant - 5 Year Tourism Master Plan Tanja Carter application in progress and send to committee once complete. 3.LTAC Member Issues Discussion A.Committee: BH - Thanks to the committee members for a great healthy discussion to help provide guidance. RE - Thanks everyone for their thoughts and for good the discussion. Opening Day for the Farmer’s Market is Sat. May 20th. There will be an IHOP breakfast at 8:30 am. LAD - Thank you everyone! Committee should look forward to future Economic Development opportunities to come from TC. B.Staff: TC – nothing for the committee KH – nothing for the committee 4.Next Meeting: Wednesday, June 14, 2023 5.Adjourn: 11:59 AM