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2024 05 16 MinutesMOSES LAKE LODGING TAX ADVISORY COMMITTEE May 16, 2024 A meeting of the Moses Lake Lodging Tax Advisory Committee was called to order at 2:30 p.m. by Chair Lombardi in the Council Chambers of the Civic Center, 401 S. Balsam, Moses Lake, Washington. ROLL CALL Present: Chair: Council Member Victor Lombardi; Committee Members: Tim Molitor, Barry Lawson. Staff: Finance Director Madeline Prentice; Parks, Recreation and Cultural Services Director; and Deputy Clerk, Jennifer Schober. NEW BUSINESS 1. Spring Festival Trash Invoices Finance Director Madeline Prentice and Parks, Recreation and Cultural Services Director Doug Coutts presented past due trash invoices from the Spring Festival event. In the past, the Chamber has paid the trash bill, but more recently, it was supposed to be the Spring Festival group. Interim City Manager Fuhr agrees to waive fees and only charge the portion that is due and payable to Lakeside for the garbage service. City staff have adjusted the past due (2021 – 2023) balance by $3,789.64 to leave an outstanding balance of $4,522.24 and an estimated $1,725.56 for 2024 for a grand total of $6,247.80. Action Taken: Barry Lawson moved to approve the LTAC pay for the garbage service to bring it up to current and then request that the Spring Fest include in their budget moving forward, second by Tim Molitor. The motion passed unanimously. 2. LTAC Application Update - Datafy Director Doug Coutts requested that the dates/locations of events be added to the LTAC application so that Datafy can be used for consistent data of attendees at events. Consent was given by the LTAC board to add this to the application. 3. Review of Historical Funding & Smith Travel Report LTAC Members requested that the leftover funds from previous years be moved to the Capital Expenditures savings line. They also requested that the Smith Travel Report start getting sent back out. The meeting adjourned at 3:29 p.m. ____________________________________ Council Member Victor Lombardi, Chair ATTEST: ___________________________________ Tamara Valdez, Deputy City Clerk Document Ref: NMML7-P42QU-UDXIB-AAVZW Page 1 of 1 Signature Certificate Reference number: NMML7-P42QU-UDXIB-AAVZW Document completed by all parties on: 07 Oct 2024 23:40:53 UTC Page 1 of 1 Signer Timestamp Signature Tamara Valdez Email: tvaldez@cityofml.com Recipient Verification: Sent:07 Oct 2024 20:33:59 UTC Viewed:07 Oct 2024 20:34:15 UTC Signed:07 Oct 2024 20:34:26 UTC ✔Email verified 07 Oct 2024 20:34:15 UTC IP address: 63.135.54.162 Location: Moses Lake, United States Victor Lombardi Email: vlombardi@cityofml.com Recipient Verification: Sent:07 Oct 2024 20:33:59 UTC Viewed:07 Oct 2024 23:39:28 UTC Signed:07 Oct 2024 23:40:53 UTC ✔Email verified 07 Oct 2024 23:39:28 UTC IP address: 74.82.228.89 Location: Moses Lake, United States Signed with PandaDoc PandaDoc is a document workflow and certified eSignature solution trusted by 50,000+ companies worldwide.