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HomeMy WebLinkAbout111215 Special Meeting Agenda 2015 Port Townsend Lodging Tax Advisory Committee Special Meeting Thursday, November 12, 2015 3 to 4:30 p.m. City Hall, 250 Madison St., 3rd Floor Conference Room 1. Call to Order, Chair Update—Michelle Sandoval 5 min 2. Approval of October 13, 2015 minutes 5 min 3. Draft budget for 2016 – David Timmons 60 min a. Budget overview b. Tourism Marketing & Promotion Budget – Christina Pivarnik c. Fort Worden PDA Proposal – Dave Robison 4. 2016 budget recommendation from LTAC – Michelle Sandoval 5 min Hand-outs include: • Minutes from October 13, 2015 • Draft 2016 LTAC Budget • Draft 2016 Advertising Budget • 2015 YTD Financials • Fort Worden PDA Proposal • Scope of Services—CP Communications Next meetings in 2016: January 12, April 12, July 12 and October 11, 3 to 5 p.m. Mark your calendars and save the dates!