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HomeMy WebLinkAbout041211 DRAFT LODGING TAX ADVISORY COMMITTEE OUTLINE MINUTES DATE: April 12, 2011 START TIME: 3:00 p.m. LOCATION: City Hall Conference Room 3 VOTING MEMBERS PRESENT: George Randels (Chair), John MacElwee, Steve Shively, Sue McIntire, Will O'Donnell, Cindy Finnie (arrived at 3:24) Sherri Hanke (arrived at 3:20) NON-VOTING MEMBERS PRESENT: Mark Cole (Main Street) and Laura Brackenridge (Chamber) MEMBER(S) EXCUSED: Dave Robison, John Eissinger MEMBER(S) ABSENT: None OTHERS PRESENT: Marketing Contractor Christina Pivarnik, City Manager David Timmons, Deputy City Clerk Joanna Sanders Topic Motions/Recommendation/Action Follow up Approval of Minutes: January 11, 2011 Unanimous approval of minutes as written. Chair Update: Mr. Randels reported that David Timmons was the featured speaker at yesterday's Chamber meeting. Update from David Timmons: Mr. Timmons reported on the following activities: Civic District celebration plans, MV Salish ferry delivery, alternate plans/location for the Rhody Festival Carnival, City funding for July 4 Fireworks, and Cotton Building uses. There were questions and discussion about the defined boundary of the Civic District and questions about safety if using the street for carnival. First Quarter Review and Second Quarter Work Plan: Christina Pivarnik gave a report Unanimous approval to recommend on the following: new posters for Civic District celebration, April 20 Wayfinding open house, to City Council membership in the updates to Enjoy PT website incorporating Kelly Brandon suggestions, Webervations, and Washington Tourism Alliance at the update of promotional video. She further explained there is new video content being founding partner membership level. produced and it would be shot in high definition. She recognized Laura Brackenridge and Steve Shively for their efforts on efforts and progress for the PT Meetings and Conferences (formerly CVB). Mr. Shively and Ms. Brackenridge shared their experiences in working with lodging establishments and end users on Webervations. Mr. Timmons reported on other capacity-building efforts: Funding and partnerships for renovating Building 202, upcoming City Council proposal design contract for Wifi broadband service. Ms. Pivarnik then solicited LTAC input on participating as a Founding Partner of the Washington Tourism Alliance. There was interest in getting a seat at the table to ensure maintenance of Experience Washington website and Travel Planner. There was some concern whether another organization could fill the void left by the WA State Tourism Commission. LTAC Minutes Page 1 of 2 April 12, 2011 Topic Motions/Recommendation/Action Follow up General Reports & Updates: Olympic Culinary Loop (Steve Shively): Their focus is on the consumer and use of new technologies—encouraging use of the website. This side of the peninsula is hosting reception, luncheon, and tour and taste events next week on April 18 & 19. Chamber(Laura Brackenridge): Activities include partnering with businesses on educational programs for members (website design 101, introduction to Word Press and social media classes); coffee talks rather than breakfast meetings; new young professionals group; assistance with Concerts on the Dock; and planning for new events such as a mixer tonight at WSU. Olympic Peninsula Tourism Commission (OPTC) (Christina Pivarnik): Ms. Pivarnik reviewed her written report (new travel planner, $2K for Diane to go to China, Share Your Washington campaign). In response to a question about the value of data produced from last year's China visit, Ms. Pivarnik said there have been many requests for information. Tourism Coordinating Council (Christina Pivarnik): Activities include: Meeting in LaPush this morning, the co-op marketing spring campaign information was sent to LTAC, reprinting of activities map, decision to spend $2K on new bike map; City/County putting the lodging matrix into the Visitors Getaway Guide. There will also be a fall guide, the cost for which was not budgeted. Some discussion ensued about City/County negotiations about the coding of properties. Main Street (Mark Cole): Many conferences and meetings planned; participation in Concerts on the Dock, downtown infrastructure and investment communications plan; shoulder season events, building inventory project for Emergency Services revitalizing downtown properties; applied for partnership award for work on the MV Chetzemoka. New Business: Ms. Pivarnik noted she also provided 2010 marketing accomplishments. In response to a request, there would be a presentation/report of data to the small inns group on April 21 by George Randels, Steve Shively, Cindy Finnie and Christina Pivarnik. Next Meeting: July 12, 2011 Meeting adjourned at 4:43 p.m. Mr. Timmons to report how City B&O and sales tax sections are performing. LTAC Minutes Page 2 of 2 April 12, 2011