HomeMy WebLinkAbout072624AS LTACAgenda: July 26, 2024
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AGENDA
JEFFERSON COUNTY
Lodging Tax Advisory Committee
Special Meeting Agenda
Friday, July 26, 2024 at 10:00 a.m.
Resort at Port Ludlow, Marina Room
One Heron Road, Port Ludlow, WA 98365 (HYBRID) Members: Chair Greg Brotherton, Diana Smeland, Amy Neil, Kevin Wooley, and Tara McCauley
To view Agenda items, click here: www.co.jefferson.wa.us – Services – Laserfiche Web Portal (Username and Password is: public) – Board of County Commissioners – Boards & Committees – Lodging Tax Advisory
Committee – Year – Date of Meeting
You can join this meeting by using the following methods:
• 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.
• In-Person: You are welcome to join the meeting in-person.
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: 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 email address: afmcknight@co.jefferson.wa.us
10:00 a.m. CALL TO ORDER PUBLIC COMMENT PERIOD APPROVAL OF MINUTES: Special Meeting Minutes of June 28, and July 12, 2024 CONTINUED DISCUSSION and POTENTIAL ACTION re: RFP contract reporting
process:
• Tourism Coordinating Counsel, Steve Shively
• Quilcene Historical Museum, Kevin Wooley
Public Comment will be taken again if there is a motion. CONTINUED DISCUSSION and POTENTION ACTION re: Review Jefferson County Code 3.25 for potential recommendations to BoCC
• 3.25.010 Definitions
• 3.25.020 Lodging Tax Advisory Committee
• 3.25.030 Use
Agenda: July 26, 2024
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Public Comment will be taken again if there is a motion.
CONTINUED DISCUSSION and POTENTIAL ACTION re: Public Funding District (PFD) Public Comment will be taken again if there is a motion. FUTURE MEETING AGENDA ITEMS
CLOSING REMARKS
ADJOURNMENT