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MINUTES
Lodging Tax Advisory Committee (LTAC)
Special Meeting Minutes November 7, 2025 – 10:00 a.m.
Jefferson County Courthouse – Commissioners
Chambers, 1820 Jefferson Street, Port Townsend, WA
(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
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.
APPROVAL OF MINUTES: Special Meeting Minutes of July 29, 2025: Member Wooley moved to
approve the Special Meeting Minutes of July 29, 2025 as presented. Member Ventura seconded the
motion. Chair Dudley-Nollette called for a vote on the motion. The motion carried. Member McCauley
abstained.
DISCUSSION re: Review RCW requirements regarding final award recommendations: The
Committee discussed RCW 3.25. After the discussion, there was no action was taken.
DISCUSSION re: Review LTAC 2026 award recommendations: The Committee discussed the 2026
awarded amount of $900,000 from their October 28, 2025 meeting. Chair Dudley-Nollette totaled the
amounts after that meeting and was $361 over the $900,000. After the discussion, Member Ventura moved
to increase the recommendation from a wearable amount from $900,000 even to $900,361. Member
McCauley seconded the motion. Chair Dudley-Nollette opened the floor for public comments, and one
comment was received. Chair Dudley-Nollette called for a vote on the motion. The motion carried.
FUTURE MEETING AGENDA ITEMS: Not discussed.
CLOSING REMARKS: Not discussed.
ADJOURNMENT: Chair Dudley-Nollette adjourned the meeting at 2:50 p.m. until the next regular or
special meeting as properly noticed.
Respectfully submitted by:
_____________________________________ _________________
Adiel McKnight, Deputy Clerk of the Board Date