SANI MIGUEL COUNTYLODGING: TAXE PANEL  REGULAR: MEETING MINUTES Tuesday, December 7, 2021 Via Zoom.us meeting  Present:  Keith Hampton, Chair Frank Ruggeri, Vice Chair Gretchen Wells, Member Kris Holstrom, County Commissioner Michael Martelon, Marketing Telluride Inc. Douglas Tooley, County resident Amy Markwell, County Attorney Mike Bordogna, County Manager  Others Present:  Carrie Andrew, County resident and Director ofL Lone Cone Public) Library John Metzger, County resident and member oft thel Norwood Chamber of Terri Lamers, County resident and ai member of thel Norwood Chamber of  Commerce Commerce  Absent: Staff Present: 1. Regular Meeting. 2. Call to Order 1:02 p.m. 3. Review of Agenda 4. Approval ofl Minutes.  Lance Waring, County Commissioner Carmen Warfield - Secretary  a. Approval of] June 8, 2021 minutes.  MOTION by Frank Ruggeri to approve ther minutes fori the. June 8, 2021, meeting.  SECONDED by Gretchen Wells. MOTION PASSED3-0. 6.F Report from Telluride' Tourism - Michael Martelon Presented by: Michael Martelon, Marketing Telluride Inc., MTI a. Discussion regarding thei impact oft the 2021 election results. Presented by: Keith Hampton, Member; Amy Markwell, County Attorney Note: Discussion oft thel ballot measure within the Town of Telluride November 2021 -as both ballot measures passed. Discussion on! how those measures will effect the County Lodging taxa andi the contract with Marketing Telluride Inc. (below is a copy oft the Ballot  7. Other Business -  Issue and Question)    Town of Telluride Ballot Issue 2A (VoteFor1)  SHALL THET TOWNO OFT TELLURIDET TAXES BEI INCREASED NOTI MORE THAN $1N MILLIONI INT TAXC COLLECTION YEAR2 2022, ANDI BYV WHATEVER AMOUNTSA ASA ARE GENERATED/ ANNUALLY THEREAFTERE BYIMPOSITION OFATOWNI LODGERS' TAXOF2 2%, ONT THET TOTAL AMOUNT TOF RENTO ORC COMPENSATION: PAIDB BY PERSONS RENTINGI ROOMS ORA ACCOMMODATIONSI FORAPERIODOFT TWENTY-NINE (29) DAYS OR LESS, ANDS SHALL THEL LODGERS' TAXF REVENUES RECEIVED ANNUALLYE BEL USEDF FOR1 THEF PURPOSE OF FUNDING ACTIMITIES RELATED1 TO TOURISM ORN MARKETINGOFT THET TELLURIDE COMMUNITY, MANAGING THEE EFFECTS OFT TOURISM ONT THE COMMUNITY, ANDITS NATURAL RESOURCES, ORF FOR OTHER1 TOWNF PURPOSES, INCLUDING, BUTI NOTL LIMITED TO,I IMPROVING TRANSPORTATION: SERVICES, IMPROVINGT THET TOWN'S WASTEWATER1 TREATMENT FACIUITY, THEA ACQUISITION OF PROPERTYF FORA AND/OR1 THE CONSTRUCTION OF PROVIDEDT THAT THEC COUNCIL SHALLA ADOPTA AN ORDINANCE TOI IMPLEMENT THET TAXI INCREASE ASF PROVIDEDI IN THIS QUESTION (INCLUDINGI PROVISIONS FORT THEI METHODO OF COLLECTION/ ANDE ENFORCEMENT, ANYE EXEMPTIONS FROMT THE TAX, ANDO OTHER DETAILS) ANDI MAYA ADJUST THEF RATE OFT THE LODGERS' TAXF FROMT TIMET TOT TIME SOLONG ASIT DOES NOT EXCEED: 2.0%; PROVIDEDE FURTHER THATS SUCHT TAXI INCREASE SHALLE BECOME EFFECTIVE ONJ JANUARY1, 2022, ANDS SHALL APPLYT TO ALLF RENTAL INCOME RECEIVEDA AFTER SUCHD DATEI NOTWITHSTANDING THED DATE OF ANYF RESERVATION FORS SUCHA ACCOMMODATIONS ANDS SHALLT THET TOWNE BEA AUTHORIZED1 TOC COLLECT, RETAINA AND SPENDS SUCHI LODGING TAXR REVENUES, INCLUDING ANYI INVESTMENT EARNINGSA ANDI INTEREST ONS SUCHF REVENUES, ASAVOTER APPROVED REVENUE CHANGE UNDER ARTICLEX,SECTION: 20, OF THE COLORADO CONSTITUTION ORANY OTHERLAW; AND SHALL THE COUNTYLODGING TAXOF2 2%0 CURRENTLYI IMPOSEDI WITHIN" THE  AFFORDABLE ORE EMPLOYEE HOUSING, ASH HEREAFTERI DETERMINEDE BY THE TOWN COUNCIL:  TOWNI NOL LONGER BEC COLLECTED?  Town of Telluride Ballot Question 2D (VoteF For1)  Shallt thel Telluride Municipal Code bea amendedt toi increaset thel business! licensef feesf for Short Term Rental Units ando dedicating thei increased revenuei intot theT Town's Affordable! HousingF Funda andi imposinga cap ont ther number ofShortT TermF Rental Unit! business licensest tot those  thath havea alreadyb beeni issued aso of November2 2, 2021? 4. Review oft the Lodging Tax] Report. 5. Update with the Norwood Chamber.  a. Review oft the 3rd quarter and prior Lodging Tax Reports.  Presenter: Gretchen Wells, Member; John Metzger, Member oft the Norwood Chamber  7.C Continued. Other, ast needed. Lodging Tax Panel. Other, as needed.  1. Keith Hamptom - Addressed the group onr need to determine who should be ont the  Consideration oft the next meeting date. - Next Meeting was not set.  Keith Hampton resigned from thel Lodging Tax Panel effective ati the end oft this meeting.  Frank Ruggeri resigned via email thei following day of this meeting.  8.A Adjournment.  MOTION by Frank Ruggeri to adjourn the meeting. SECONDED by Gretchen Wells.  PASSED3 3-0. 2:00p pmA Adjourned. Respectfully: Submitted, buncttil Carmen Warfield accepted.  SAN MIGUEL COUNTYLODGING TAXI PANEL  The minutes were accepted on February7, 2023. At the time the minutes were completed, there was no quorum tol have a meeting or approve the minutes. This ist the reason they were