Lodger S Tax Advisory Board Meeting s1

LODGER’S TAX ADVISORY BOARD MEETING Thursday, February 23, 2017 4:00 p.m. – 5:30 p.m. Albuquerque Convention Center Kiva Board Room AGENDA I. Adoption of Agenda - Additions/Deletions to Agenda – Chairman II. Call to approve December 8, 2016 Minutes – Chairman III. Reports o City Treasury Report(s) & Presentation o Lodger’s Tax Revenue Report o Hospitality Tax Revenue Report o Lodger’s Delinquent Summary Report FY’17 o Board Q&A IV. Presentations  NM Hospitality Association - Lodgers Tax Best Practices – Jen Schroer, President/CEO o Legislative Update –Short Term Rental Market V. Downtown Soccer Stadium Feasibility Study Update – Amanda Powers, Kinship Consulting VI. Contractor Reports: VII. SMG o Monthly Report – December & January o Board Q&A VIII. Albuquerque Hispano Chamber of Commerce o Monthly Report – December& January o Contract for the Albuquerque Hispano Chamber of Commerce i. Contract to recruit Hispanic and Native American tourists, conventions, trade shows, and corporate meetings to the Albuquerque Convention Center and Albuquerque Hotels o Board Q&A IX. Visit Albuquerque (Albuquerque Convention and Visitors Bureau) o Monthly Report - December & January o Board Q&A X. Open Board Seat Update /Status XI. New Business & Announcements XII. Adjourn