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HomeMy WebLinkAbout06/30/2022 - MinutesLodging Tax Advisory Committee (LTAC) James Alberson, Committee Chair Scott Lane Cathy Martinez Menka Soni The Governor’s order, implementing temporary changes to the Open Public Meetings Act, was extended by the legislature and remains in effect until the COVID-19 state of emergency is lifted, or until rescinded by gubernatorial or legislative action. While these changes are in effect, the Renton Lodging Tax Advisory Committee meetings will be held remotely. MEETING MINUTES Thursday, June 30, 2022 11:00 a.m. Jessie Kotarski, Staff Liaison jkotarski@redmond.gov LTAC Members:  James Alberson, Committee Chair  Scott Lane  Cathy Martinez  Menka Soni City of Renton Staff:  Jessie Kotarski Agenda: 1. Welcome & Quick Introductions 2. Overview and Current Updates a. Allowable Grant Expenses discussion b. LTAC Strategic Plan – created and finalized c. Tourism Overview Brochure – updated and finalized d. LTAC Rules and Procedures document – created and in-process e. Budget/fund balance f. LTAC vacancies update g. 2023 application process 3. 2023 LTAC Strategic Goals Discussion a. City staff will send strategic plan draft over email for feedback Discussion: • Funds to incentivize NEW groups to hold their event in Renton – room night rebate(?) - $100,000 – discretionary funds for hotels (ex. Atlanta, Denver)  Parameters • Director of Sales meeting – to discuss the LTAC process – once a year to meet o August • July Q&A for applicants – in-person o LTAC info video o Lists from hotels of event/conference contacts • Need process for off-cycle requests