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Tourism Commission

Regular Meeting

Bellingham, WA · October 22, 2024

AgendaMinutesPacket

Minutes

Tourism Commission Minutes City of Bellingham, Washington Tuesday 11:00 AM Holiday Inn - Salish West Conference Room (4260 October 22, 2024 Mitchell Way) https://meetings.cob.org Call to Order The Tourism Commission meeting was called to order by the Chair at 11:00 AM. 1. Introductions Present: Peter Frazier (Chair), Christine Jenkins, Craig Jewell, Kelly Hart, Kevin Coleman, Marc Blake, Matt Lesinski, Nick Kelly, Sara Holiday, Stephanie Morrell, Todd Elsworth, Hollie Huthman (Council Representative), Dylan Deane-Boyle (ex-officio) Absent: Patricia Leach (ex-officio) City Staff/Other Panelists: Tara Sundin and Tayor Webb, PCDD; John Purdie, Mount Baker Theatre 2. Approval of minutes from previous meeting Minutes from June and September 2024 were approved. Agenda Items Hollie Huthman, LTAC Chair, opened the LTAC meeting at 3:07pm. 1. Draft Tourism Budget Presentation p. 7 Staff gave an overview of the budget and detailed each line item. Members had the opportunity to ask questions and discuss. 2. BWCT 2025 Marketing Plan Presentation p. 9 Bellingham Whatcom County Tourism executive staff presented their 2025 marketing plan which included a promotional video and an overview the 2023-24 marketing metrics, economic impact, and priorities for the coming year. 3. 2025 Start Up and Standard Grant Allocation p. 27 LTAC members reviewed the Tourism Promotion Standard and Start Up grant applications. There were lengthy deliberations of the applications and ultimately there was not enough time to reach any funding decisions. LTAC agreed to reconvene via a Special Meeting of LTAC on October 30th at 3pm to continue deliberations. 4. 2025 Lodging Tax Budget Recommendation p. 28 LTAC did not have time to make a budget recommendation. This item will be discussed at the Special Meeting of LTAC if time allows. Otherwise, it will be moved to the November meeting. Hollie Huthman, LTAC Chair, adjourned the LTAC meeting at 5:27pm. The Tourism Commission was reopened at 5:27pm for public comment. Other Business 1. Public Comment Period 2. For the Good of the Order, Legislative Issues, and Announcements Allied Arts 45th birthday, moving to a new location (across from Hotel Leo in the old Veritas Media space) Adjourned at 5:30pm Minutes prepared by: ____________________________________________ Taylor Webb, Development Specialist II Minutes edited by both staff and Tourism Commission members.

Agenda

Tourism Commission Agenda October 22, 2024, at 3:00 PM Holiday Inn - Salish West Conference Room (4260 Mitchell Way) 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, Kevin Coleman, Todd Elsworth, Peter Frazier, Kelly Hart, Sara Holliday, Christine Jenkins, Craig Jewell, Nick Kelly, Matt Lesinski, and Stephanie Morrell Call to Order 1. Roll Call Agenda Items 1. Approval of Minutes p. 2 Vote to Approve 2. Draft Tourism Budget Presentation p. 7 Information/Discussion 3. BWCT 2025 Marketing Plan Presentation p. 9 Information/Discussion 4. 2025 Start Up and Standard Grant Allocation p. 27 Provide Direction or Guidance 5. 2025 Lodging Tax Budget Recommendation p. 28 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 Taylor Webb 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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