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Special Meeting — November 22, 2024, 8:30 a.m.
Jefferson County Board of Commissioners
and the Lodging Tax Advisory Committee (LTAC)
1820 Jefferson St. Port Townsend, WA 98368
CALL TO ORDER: Chair Kate Dean called the Board of County Commissioners' (BOCC) meeting
to order in the presence of Commissioner Greg Brotherton. A quorum of the BOCC was called due to
Commissioner Brotherton presenting on an LTAC proposal. Chair Dean called the meeting to order at
8:45 a.m.
2025 PROPOSAL PRESENTATIONS: The Commissioners and LTAC members listened to
presentations on the following proposals for 2025 LTAC funds:
Organization Name (each presentation estimated 5 min) Amount Requested
Jefferson County Farmer's Markets—Amanda Milholland $24,213.20
Quilcene Historical Museum—Kevin Wooley $91,500.00
Public Facilities District(PFD) Seed Funding—Greg Brotherton $160,000.00
Tourism Coordination Council (TCC)—Greg Brotherton $97,472.48
Jefferson County Parks and Recreation—Matt Tyler $50,000.00
Peninsula Trails Coalition—Michele Canale, Jeff Bohman, Merrily $35,700
Mount
Olympic Gateway Visitor Center Reimagining—Mark McCauley $131,000.00
Forks Chamber of Commerce—Lissy Andros $61,297.00
Jefferson County Historical Society—Tara McCauley $84,550.00
Wooden Boat Foundation—Katie Oman $45,000.00
Quilcene Fair& Parade Association—Shonna Wilkeson $10,000.00
Olympic Peninsula Loop Culinary Tourism Association—Steve $17,100.00
Shively
Olympic Peninsula Gateway Visitor Center—Steve Shively $140,500.00
Quimper Events Collective—Alexis Arrabito $28,500.00
North Hood Canal Chamber of Commerce—Dan Ventura $212,000.00
Olympic Peninsula Visitor Bureau dba Olympic Peninsula Tourism $109,500.00
Commission—Marsha Massey
Estimated Time: lhr 20 min Total Request $1,298,332.68
Total Funding Available: $900,000
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Commissioners Meeting Minutes of November 22, 2024
NOTICE OF ADJOURNMENT: After Commissioner Brotherton gave his presentation
on a proposal to seed fund a new Public Facility District, Chair Dean adjourned the Commissioners'
meeting at 9:52 a.m. until the next regular meeting or special meeting as properly noticed. LTAC
members continued listening to proposals, and ultimately approved a slate of funding to recommend to
the BOCC for adoption at a later date.
:ERSOAN JEFFERSON COUNTY
;Misk. o6,1, BOARD OF COMMISSIONERS
SEAL:
Kat Dean, Chair
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'W•'' •°� Excused Absence
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A/TTEST: /' """ "" Brotherton, Member
Carolyn allaway, CMC - •► Isenhour, Member
Clerk of the Board
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