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Tourism Commission

Regular Meeting

Bellingham, WA · January 23, 2024

AgendaMinutesPacket

Minutes

Tourism Commission Minutes City of Bellingham, Washington Tuesday 3:30 PM January 23, 2024 City Council Board Room https://meetings.cob.org Call to Order The Tourism Commission meeting was called to order by the Chair at 3:30 PM. 1. Introductions Present: Peter Frazier (Chair), Christine Jenkins, Craig Jewell, Kevin Coleman, Marc Blake, Matt Lesinski, Nicky Kelly, Sara Holliday, Todd Elsworth, Hollie Huthman (Council Representative), Patricia Leach (ex- officio) Absent: Kelly Hart, Stephanie Morrell and Dylan Deane-Boyle (ex-officio), City Staff/Other Panelists: Tara Sundin and Fiona Starr, PCDD; John Purdie, Mount Baker Theatre; Tatiana Beiting, Museum; Lindsey Gerhard, BWCT 2. Approval of minutes from previous meeting The minutes from November 28, 2023 were approved. Agenda Items Public Meeting 1. Final Report from the Northwest Tune-Up p. 2 Eric Brown and Brandon Watts gave an overview of the 2023 NW Tune-up and highlighted plans for the 2024 event. 2. Traffic Box and Banner Project Updates. p. 4 Traffic Box update will be provided at the February meeting. 3. 2024 Grant Updates p. 5 Lindsey Gerhard gave a status on the grantee meetings to date. She said there is a planned networking event for the recipients and hoteliers in February at the Hotel Leo. Other Business 1. Public Comment Period 2. For the Good of the Order, Legislative Issues, and Annoucements Minutes prepared by: ____________________________________________ Shannon Taysi, Recording Secretary Minutes edited by both staff and Tourism Commission members.

Agenda

Tourism Commission Agenda January 23, 2024, 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, Kevin Coleman, Peter Frazier, Kelly Hart, Sara Holliday, Christine Jenkins, Craig Jewell, Matt Lesinski, Stephanie Morrell and Nick Kelly Call to Order 1. Approval of the November 28, 2023 Meeting Minutes Agenda Items Public Meeting 1. Final Report from the Northwest Tune-Up p. 2 Information/Discussion 2. Traffic Box and Banner Project Updates p. 4 Information/Discussion 3. 2024 Grant Updates p. 5 Information/Discussion 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 Announcements 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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