HomeMy WebLinkAbout072623AS LTAC
AGENDA JEFFERSON COUNTY
Lodging Tax Advisory Committee Special Meeting Agenda
Wednesday, July 26, 2023 at 11:00 a.m.
Jefferson County Courthouse – Commissioners’ Chambers
1820 Jefferson Street, Port Townsend, WA (HYBRID) Members: Chair Heidi Eisenhour, Diana Smeland, Amy Neil, Kevin Wooley, and Open Position
To view Agenda items, click here: www.co.jefferson.wa.us – Services – Laserfiche Web Portal – Board of County Commissioners – Boards & Committees – Lodging Tax Advisory Committee – 2023 – Date of Meeting
You can join this meeting by using the following methods:
In the event of technical difficulties, at least one of the methods above will be accessible to the public. Please try all methods first before calling 360-385-9100 to report any issues. SUBMITTING PUBLIC COMMENTS FOR MEETING: Board members and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon the day before the meeting using this dedicated email address: afmcknight@co.jefferson.wa.us 11:00 a.m. CALL TO ORDER
11:01 a.m. PUBLIC COMMENT PERIOD APPROVAL OF MINUTES: Special Meeting Minutes of March 28, 2023 PRESENTATION re: LTAC Funding Judy Shepherd, Finance Manager DISCUSSION and POSSIBLE ACTION re: RFP Timeline and Reviewing of Projected Funding Available for Next Grant Round Public Comment will be taken again if there is a motion. DISCUSSION and POSSIBLE ACTION re: Supplemental Funding; Operations of the Quilcene Visitor’s Center; In the Amount of $28,546.20; North Hood Canal Chamber of Commerce
Public Comment will be taken again if there is a motion. FUTURE MEETING AGENDA ITEMS CLOSING REMARKS ADJOURNMENT
• Zoom Meeting: https://us06web.zoom.us/j/82621725610 This option will allow you to join the meeting live. You will need to enter an email address. If you wish to provide public comment, click on the hand icon at the bottom of the screen to “raise your hand.” Participation will be up to the Chair and Clerk
• Audio-only: Dial: 1-253-215-8782#, Webinar ID 826-2172-5610# This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand.” Participation will be up to the Chair and Clerk Access for the hearing impaired can be accommodated using Washington Relay Service at 1-800-833-6384. If you need special accommodations, please contact our office 24 hours in advance.
• Website: www.co.jefferson.wa.us Follow the links under “Quick links,” “Videos of Meetings,” and click on “Today.” This option will allow you to watch the meeting live-streaming, with no participation.
• In-Person: You are welcome to join the meeting in-person.