Transient Occupancy Tax
Sub-Committee
Minutes
December 12, 2003 12:00 PM
Legal Department, Law Library, 20 E. Main St

Meeting began at 12:15 PM.

Roll Call

Committee Members Present: Cate Hartzell, Chris Hearn, and Kate Jackson

Staff Present: Mike Franell, Gino Grimaldi, Paul Nolte, Lee Tuneberg and Bryn Morrison.

Discussion of Transient Occupancy Tax Revenues and Distribution

Committee and Staff determined that the next meeting would need to be advertised and held in a public meeting area.

m/s Jackson volunteered to be chair, Hearn second. Motion passed. All ayes

Committee and Staff recognized the need to identify goals. Goals are to diversify Economic Development as a function, increase clarity about task and function, and accountability. They reiterated from the previous meeting the need to identify how the grantees use the money they are awarded and the possibility of creating a new resolution. Nolte explained the legislative and legal aspects questioned in the previous meeting.

Adjournment 1:20 PM

Respectively Submitted,

Bryn Morrison
Administrative Secretary
Finance Department

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