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HomeMy WebLinkAboutTCC Special Meeting Draft Minutes 051325JEFFERSON COUNTY TOURISM COORDINATING COUNCIL (TCC) SPECIAL MEETING – MINUTES Tuesday, May 13, 2025 | 2:00 p.m. First Floor Conference Room & Zoom Hybrid Meeting 1. Call to Order and Roll Call • Meeting called to order at 2:00 PM by Chair Greg Brotherton. • Quorum confirmed. Attendees included: o Greg Brotherton (Chair, County Commissioner) o Dan Ventura (North Hood Canal Chamber of Commerce) o Diana Smeland (Resort at Port Ludlow) o Amy Neil (Kalaloch Lodge) o Steve Shively (Gateway Visitor Center) o Caitlin Friedman (community member) o Cleone Telling, Marsha Masey, and others joined remotely. 2. Public Comment • Jesse raised a conflict between TCC and Port Townsend Lodging Tax Advisory Committee (LTAC) meeting times. • Greg noted that future meetings may shift to avoid overlap. 3. Approval of Minutes • March 11, 2025 minutes were reviewed and approved unanimously. 4. Old Business A. TCC Resolution and Bylaws • New TCC resolution repealing and re-establishing the Council has been passed. • LTAC bylaws are finalized, applications being accepted. • Discussion included the need for TCC-specific bylaws using the LTAC model. • Greg emphasized improving file management and access via Laserfiche. B. Short-Term Rental Legislation • Jefferson County passed STR legislation capping STRs at 4% per ZIP code. • NPR zones (e.g., Resort at Port Ludlow) are exempt from cap. • Concerns voiced: o Enforceability and budget for enforcement. o Potential negative impacts on tourism and lodging tax revenue. o Long-term implications for workforce housing. • Steve and others highlighted the chilling effect on compliant operators and growth of unlicensed rentals.