Lodging Tax Advisory Committee

__________________________________________________________________________________________________ ________________________________________________________________________________________________ Moses Lake Lodging Tax Advisory Committee Committee Members: Chair – Ryann Leonard | Debbie Doran-Martinez | Tim Molitor | Cale Russell | Leslie Ramsden November 21, 2017 @ 9:00 AM Call to Order – 9:00 am Roll Call Pledge of Allegiance Public Comment Citizens who would like to address the Committee must complete one of the blue speaker requests cards in the vestibule and return it to the Administrative Secretary. There is a 5 minute time limit per speaker. Consent Agenda All items listed below are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member requests specific items to be removed from the Consent Agenda for discussion prior to the time the Board votes on the motion to adopt the Consent Agenda. 1. Approval of Minutes (with additional language) – August 10, 2017 2. Approval of Minutes – November 8, 2017 New Business 3. LTAC Finance Report 4. Moses Lake Spring Festival Application 5. Moses Lake Business Association Application - Downtown Art & Wine Festival (Fall 2018) 6. Moses Lake Business Association Application – Downtown Art & Wine Festival (Feb 2018) 7. Moses Lake Business Association Application – Downtown Tree Lighting Festival (Dec 2018) LTAC Meeting Agenda November 21, 2017 Page 2 8. Central Basin Community Concert Association Application 9. Columbia Basin Allied Arts Application 10. Moses Lake Chamber of Commerce Application – Freedom Festival 11. Moses Lake Chamber of Commerce Application – Visitor Information Center Operation 12. Moses Lake Chamber of Commerce Application – Moses Lake Advertising Campaign for 2018 13. Moses Lake Chamber of Commerce Application – Music in the Park for 2018 dates 14. Seattle Outboard Association Application – Hydroplane and Runabout APBA National Championship 2018 15. Moses Lake BMX Application LTAC Questions and Comments Adjournment