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2022 09 01 MinutesMOSES LAKE LODGING TAX ADVISORY COMMITTEE September 1, 2022 A meeting of the Moses Lake Lodging Tax Advisory Committee was called to order at 2:00 p.m. by Chair Eck in the Council Chambers of the Civic Center, 401 S. Balsam, Moses Lake, Washington and was broadcast remotely via Zoom. ROLL CALL Present: Chair: Council Member David Eck; Committee Members: Tim Molitor, Richard Hanover, Barry Lawson. Staff: City Manager Allison Williams, Finance Director Madeline Prentice and Deputy Clerk, Jennifer Schober. OLD BUSINESS 1. 2023 Available Revenue Funds City Manager Allison Williams provided the amount available for distribution which was also included in the agenda packet. 2. Summary of 2022 Applications Staff prepared a summary of the current applications. 3. Historical Fund Request 2019 -2021 Spreadsheet Actual funding for was included in the meeting packet for review as well as the actual and estimated revenue and expenditures. 4. Smith Travel Report Staff provided an overview of the Smith Travel Report which shows how many rooms were reported being booked. 5. Recommendations for Funding of 2022 LTAC Application Timeline The LTAC recommended that the applications be due October 7, 2022 with presentations to LTAC on 10/17/22 at 4:00 p.m. The meeting adjourned at 2:48 p.m. ____________________________________ Council Member David Eck, Chair ATTEST: ___________________________________ Jennifer Schober, Deputy City Clerk Document Ref: IJGTZ-CTNFQ-NVK4Z-TW2SA Page 1 of 1 Signature Certificate Reference number: IJGTZ-CTNFQ-NVK4Z-TW2SA Document completed by all parties on: 08 Dec 2023 21:54:36 UTC Page 1 of 1 Signer Timestamp Signature David Eck Email: deck@cityofml.com Recipient Verification: Sent:08 Dec 2023 00:15:01 UTC Viewed:08 Dec 2023 21:50:59 UTC Signed:08 Dec 2023 21:52:06 UTC ✔Email verified 08 Dec 2023 21:50:59 UTC IP address: 63.142.221.127 Location: Moses Lake, United States Jennifer Schober Email: jschober@cityofml.com Recipient Verification: Sent:08 Dec 2023 00:15:01 UTC Viewed:08 Dec 2023 00:15:04 UTC Signed:08 Dec 2023 21:54:36 UTC ✔Email verified 08 Dec 2023 21:54:16 UTC IP address: 63.135.54.162 Location: Moses Lake, United States Signed with PandaDoc PandaDoc is a document workflow and certified eSignature solution trusted by 50,000+ companies worldwide.