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HomeMy WebLinkAbout07/29/2024 - MinutesLodging Tax Advisory Committee (LTAC) James Alberson, Committee Chair Scott Lane Cathy Martinez Menka Soni MEETING MINUTES Monday, July 29, 2024 9:30 a.m. to 10:30 a.m. Renton City Hall – Room 620 (6th floor) (Virtual option via Teams) Agenda: 1. Welcome & Quick Introductions 2. Overview and Current Updates a. Budget/fund balance • 2024 fund balance (including 2024 awards not yet reimbursed): $887,000 • 2025 forecast: $400,000 • 2025 grant pool (conservative estimate): $700,000 b. 2025 Timeline • August 16 – Applications available (tentative) • October • September 12 – LTAC Q&A at Dock & Drink (4 to 6pm) • October 10 – LTAC Q&A virtual (4 to 6pm) • October 16 – LTAC application assistance (12pm to 2pm) Renton Library • October 18 – LTAC applications due • October 29 – LTAC review of applications (8:30am to 10am) • November 18 hold for interviews 9am to 1pm • November 19 – submit agenda bill with award recommendations • November 24 (or Dec 2) – Council referral to COW • December 9 – COW review and Council approval (last Council meeting of 2024) c. 2025 application process 3. 2025 LTAC Strategic Goals Discussion • Incentives for Q&A Sessions: • Consider adding incentives to encourage attendance. • Provide a list of benefits for attending. • Engagement with Hoteliers and Venue Operators: • Invite hoteliers and other venue operators to join the sessions. • Facilitate connections and conversations to streamline event planning. • Sponsorship Amount: • Determine a set sponsorship amount for this year. • Scoring Rubric: • Share the scoring rubric with the public to make the application process more transparent. • Event Planner Outreach: • Request lists of previous event planners/organizers. • Encourage them to return to Renton for future events. • LTAC Budget Allocation: • Prioritize awards for applications with a significant portion of the budget directed toward regenerating the LTAC fund.