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HomeMy WebLinkAbout101025MS DRAFT MINUTES Lodging Tax Advisory Committee (LTAC) Special Meeting Minutes October 10, 2025 – 8:30 a.m. 1820 Jefferson Street, Port Townsend, WA 98368 First Floor Conference Room (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 meeting to order at the appointed time. Members Neil, Wooley and Ventura were present. Member McCauley joined the meeting shortly after it began. PUBLIC COMMENT PERIOD: Chair Dudley-Nollette opened the floor for public comments, and four comments were received. DISCUSSION re: LTAC DELIBERATIONS ON RFP AWARDS; FUNDING AVAILABLE is $900,000: LTAC members continued discussions on the RFP awards but were unable to conclude awards. Chair Dudley-Nollette opened the floor for public comments, and one comment was received. This was continued to 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: The Members agreed to schedule another special LTAC meeting for October 28, 2025 at 11:00 a.m. ADJOURNMENT: Chair Dudley-Nollette adjourned the meeting at 10:03 a.m. until the next regular or special meeting as properly noticed. Respectfully submitted by: _____________________________________ _________________ Adiel McKnight, Deputy Clerk of the Board Date