Room Tax Commission

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes - Final Room Tax Commission Monday, October 8, 2018 5:00 PM Planning/Engineering Conference Room Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Herald-Times-Reporter, the official newspaper of Manitowoc, and to those news media who have filed a written request for this notice that a meeting of the above-referenced will be held at the date, time and location listed above. Notice is hereby given that a majority of the Common Council of the City of Manitowoc, or a standing committee of that body, may be present at this meeting to gather information about the subject matter over which they have decision making responsibility. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below. Call to Order Roll Call Present: 4- Nickels, McMeans, Brey and Sitkiewitz Absent: 1- Reilly Approval of Minutes 18-1044 Approval of Minutes from May 23, 2018 Attachments: 05-23-2018 Minutes Moved by Brey, seconded by Sitkiewitz, that these Minutes be approved. The motion carried. Ayes, 4. Nays, none Discussion and Action Items 18-1104 Discussion and possible action on Evergleams on Eighth Discover Manitowoc Grant Application Attachments: Evergleams on Eighth Discover Manitowoc Grant Application Jeremiah Novak provided an update. Moved by McMeans, seconded by Sitkiewitz, to approve $3,750 out of the Discover Manitowoc Grant funds for event. The motion carried. Ayes, 4. Nays, none City of Manitowoc Page 1 Room Tax Commission Meeting Minutes - Final October 8, 2018 18-1043 Discussion on 2019 Budget Discussion on proposed 2019 budget. No action taken Ajournment This meeting was adjourned In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as defined under the ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920) 686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or event to request an accommodation. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 2