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Tourism Commission

Regular Meeting

Bellingham, WA · November 28, 2023

AgendaMinutesPacket

Minutes

Tourism Commission Minutes City of Bellingham, Washington Tuesday 3:30 PM November 28, 2023 City Council Board Room Video Recorded https://meetings.cob.org Members Present: Peter Frazier, Todd Elsworth, Kevin Coleman, Stephanie Morrell, Hollie Huthman, Marc Blake, Nick Kelly, Patricia Leach, ex-officio and Dylan Deane-Boyle, ex-officio Members Absent: Matt Lesinski, Christine Jenkins, Sara Holliday, Craig Jewell, Kelly Hart Staff Present/Other Panelist Present: Tara Sundin, PCDD, Shannon Taysi, PCDD, John Purdie, Mount Baker Theatre - Call to Order The Tourism Commission meeting was called to order by the Chair at 3:30 PM. Agenda Items 1. Approval of the October 24, 2023 Meeting Minutes Kevin Coleman moved and Marc Blake seconded the recommendation to approve the October 24, 2023 meeting minutes. All in favor, motion carried. Public Meeting 1. Bellingham Plan Sydney Prusak presented the outline of the Bellingham Plan Update (Comprehensive Plan Update). 2. Expiration of Terms The following members terms are about to expire. Shannon Taysi said each of these members are interested in continuing their terms.  Todd Elsworth  Peter Frazier  Stephanie Morrell  Nick Kelly Kevin Coleman moved and Hollie Huthman seconded the recommendation to re- appoint the members to the Commission. All in favor, motion carried. Other Business 1. Public Comment Period There were two students attending the meeting. One student asked how the Commission can address some of the problems in the downtown. Peter Frazier and staff recommend the student reach out separately to discuss in detail. 2. For the Good of the Order, Legislative Issues, and Announcements Dylan Deane-Boyle provided a brief status on marketing meetings.

Agenda

Tourism Commission Agenda November 28, 2023, at 3:30 PM City Council Board Room Participation Options: Tourism Commission meetings have returned to in-person but can also be attended virtually online or by phone by using the meeting information below. Virtual Meeting Link: https://cob.org/tconlinemeeting By Phone: • (253) 215-8782 • (669) 900-6833 • (301) 715-8592 • (929) 205-6099 ID/ Password: Meeting ID: 926 3348 0860 / Password: 9 Tourism Commission Members Marc Blake, Todd Elsworth, Nick Kelly, Peter Frazier, Kelly Hart, Sara Holliday, Christine Jenkins, Craig Jewell, Matt Lesinski, Stephanie Morrell and Kevin Coleman Call to Order 1. Approval of the 10-24-23 Meeting Minutes Agenda Items Public Meeting 1. Bellingham Plan p. 2 Information/Discussion 2. Expiration of Terms p. 3 Vote to Approve Other Business 1. Public Comment Period During this time, citizens may take up to three (3) minutes to address the members about any topic not on the agenda. Citizens wishing to speak during this time will be recognized by the Chair for comment. 2. For the Good of the Order, Legislative Issues, and Annoucements Accessibility: The City of Bellingham complies with the Americans with Disabilities Act. Elevator access to the second floor is available at City Hall’s west entrance. Hearing assistance is available, and a receiver may be checked out through the clerk prior to the meeting. For additional accommodations, contact Shannon Taysi at 360-778-8300 (voice), 711 (WA State Relay), or staysi@cob.org at least 3 days prior to the meeting.

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