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HomeMy WebLinkAboutLTAC A042920SJEFFERSON COUNTY Lodging Tax Advisory Committee Special Meeting Agenda Wednesday, April 29, 2020 at 10:00 a.m. Jefferson County Courthouse — Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA COVID-19 NOTICE: NO IN-PERSON ATTENDANCE ALLOWED (Per Governor Inslee's Proclamation 20-28) To view this meeting live go to www.co.iefferson.wa.us Follow the links under "Quick Links: Videos of Meetings -Streaming Live" Use the internet link above. Those without internet can listen by dialing 1-571-317-3122 - enter Access Code: 908-370-597# 10:00 a.m. Call to Order Greg Brotherton • Approval of Special Meeting Minutes: November 6, 2019 • Meeting Conventions 10:10 a.m. 2020 Grant Funding • Discussion and Possible Action: 2020 Grant Funding Awards and Possible Adjustments Organization Name Amount Awarded North Hood Canal Chamber $64,220 *JC Parks & Recreation (Campground Operation/Maintenance) $44,159 *JC Parks & Recreation (RV Electrical Update) $13,269 Jefferson County Farmers Market $10,724 TPA Jefferson County Farm Tour $15,000 *Forks Chamber $49,470 Centrum $12,000 Jefferson County Chamber $20,000 *JC Historical Society $68,400 *JCHS - Olympic Peninsula Gateway Center $72,500 *Tourism Coordinating Council $200,000 *Quilcene Historical Museum $44,430 Port Ludlow Village Council Trails Committee $2,828 JC Parks & Recreation District #2 (Brinnon) (Shrim fest) $15,000 Peninsula Trails Coalition $2,500 TPA — Oly. Pen. Apple & Cider Festival $7,500 Quilcene Fair & Parade Association $10,000 *2020 Grant Funding Agreement In Place Total: $652,000 11:00 a.m. Discussion re: Affordable Housing 11:20 a.m. Discussion re: 2021 Request for Proposals (RFP) • New Projections for Lodging Tax Revenue • Discussion and Possible Action re: 2021 RFP Strategy and Changes 11:50 Discussion re: Future Meeting Schedule Adjourn