Lodger’s Tax Advisory Board Meets Tuesday

COUNTY News: 
 
The Lodger’s Tax Advisory Board meets noon Tuesday, Dec. 19 in Room 110 in the Los Alamos County Municipal Building at 1000 Central Ave.
 
The meeting is open to the public.
 
Agenda:
 
I.  ADMINISTRATIVE ACTIONS
A.  Call to Order/Introductions
B.  Approval of Agenda
C.  Review/Approval of Meeting Minutes
D.  Public Comment for Items Not on the Agenda
 
II.  REPORTS
A.  Inter-Board-Commission Liaisons Update
1.  Art in Public Places Board – Ryn Herrmann
2.  Historic Preservation Advisory Board – Linda Deck
3.  Library Board – Katie Bruell
4.  Parks and Recreation Board – Elizabeth Allen
5.  Planning and Zoning – Catherine Mockler
6.  Transportation Board – Kelly Stewart
B.  State/Regional Tourism & Hospitality Report (Ryn Herrmann, Kelly Stewart)
NMTD,NMHA, MainStreet, Creative District
C.  Tourism Strategic Plan  (Linda Matteson)
D.  Tourism Marketing Report (David Empey)
Tourism Marketing Report Presenters: Lodgers’ Tax Advisory Board
E.  Lodgers’ Tax Revenue Reports (Accrued/Actual) Review (All)
Lodgers’ Tax Revenue Reports Presenters: Loryn ‘Ryn’ Herrmann
F.  Visitation by Attraction/Visitor Centers (Melanie Pena)
Visitation by Attraction/Visitor Centers Presenters: Lodgers’ Tax Advisory Board
G.  Materials Distribution (Melanie Pena)
H.  Group Marketing Events/Opportunities (All)
I.  County Recreation Report (Dianne Marquez)
November County Recreation Report Presenters: Lodgers’ Tax Advisory Board
J.  Other Announcements (All)
III.  NEW/PENDING PROJECTS   for possible action
 
A.  Visitation Data Collection and Interpretation
 
IV.  PRESENTATION/DISCUSSION (All)
 
A.  Capital Improvement Projects (CIP) PW Director- Philo Shelton 
B.  Wayfinding Plan   Linda Matteson
 
V.  FY19 WORKPLAN WORK SESSION #1 (ALL)
 
A.  FY18 Marketing Plan (David Empey, Kelly Stewart)
B.  FY18 Workplan Draft (Kelly Stewart)
 
VI.  NEW PROJECTS/INITIATIVES
A.  Coordinated Visitation Metric Project (All)
 
VII.  NEXT MEETING(S)/FUTURE AGENDA ITEMS
Tuesday, Jan. 16, 2017, 12-2 pm.  Day after Presidents Day Holiday
Municipal Building, BCC Room 110
 
VIII.  ADJOURN
Individuals with a disability who are in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, should contact the County Human Resources Division at 505.662.8040 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes can be provided in various accessible formats. Contact the personnel in the Economic Development Department at 505.662.8087 if a summary or other type of accessible format is needed.
LOS ALAMOS

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