Loading...
HomeMy WebLinkAbout100325MS DRAFT MINUTES Lodging Tax Advisory Committee (LTAC) Special Meeting Minutes October 3, 2025 – 4:00 p.m. Jefferson County Historical Society 540 Water Street, Port Townsend, WA, 98368 (HYBRID) Members: Chair Heather Dudley-Nollette, Amy Neil, Kevin Wooley, Dan Ventura and Tara McCauley Staff: LTAC Clerk Adiel McKnight CALL TO ORDER: Chair Dudley-Nollette called the Special LTAC meeting to order at the appointed time. Members Neil, McCauley, Wooley and Ventura were present. PUBLIC COMMENT PERIOD: Chair Dudley-Nollette opened the floor for public comments, and one comment was received. DISCUSSION re: RFP DEADLINE AND SUBMISSION OF SUPPORTING DOCUMENTS DUE SEPTEMBER 10, 2025 BY 4:30 p.m.: Not discussed DISCUSSION re: LTAC DELIBERATIONS ON RFP AWARDS; FUNDING AVAILABLE is $900,000: LTAC members discussed the RFP awards at length but were unable to conclude awards. This was continued for further deliberations for a future meeting. 2026 Proposal requests Organization Name Amount Requested JEFFERSON COUNTY FARMERS MARKET $30,005 PORT LUDLOW TRAILS COMMITTEE of PORT LUDLOW VILLAGE COUNCIL $7,500 QUILCENE HISTORICAL MUSEUM $87,750 JEFFERSON COUNTY HISTORICAL SOCIETY $95,620 PENINSULA TRAILS COALITION $91,000 FORKS CHAMBER OF COMMERCE $76,096 PARKS & RECREATION $150,000 THE PRODUCTION ALLIANCE $90,000 GATEWAY VISITOR CENTER $150,000 RHODODENDRON FESTIVAL $17,845 JEFFERSON COUNTY $220,000 OLYMPIC CULINARY LOOP $20,000 QUILCENE FAIR AND PARADE ASSOCIATION $10,000 BRINNON SHRIMP FEST $10,000 NORTH HOOD CANAL CHAMBER OF COMMERCE $223,171 OLYMPIC PENINSULA VISITOR BUREAU dba OLYMPIC PENINSULA TOURISM COMMISSION $109,500 QUIMPER EVENTS COLLECTIVES $245,000 NEW STORIES $49,000 WOODEN BOAT FESTIVAL $55,000 Total Requests $1,734,487 DISCUSSION re: REVIEW OF THE GATEWAY VISITOR CENTER MAINTENANCE BUILDING FUNDING PROCESS: This was tabled for a future meeting. FUTURE MEETING AGENDA ITEMS: Not discussed. CLOSING REMARKS: After reviewing calendars, the Committee scheduled another meeting for October 10, 2025 at 8:30 a.m. ADJOURNMENT: Chair Dudley-Nollette adjourned the meeting at 5:59 p.m. until the next regular or special meeting as properly noticed. Respectfully submitted by: ____________________________________ _________________ Adiel McKnight, Deputy Clerk of the Board Date