SAN MIGUEL COUNTYI LODGING TAXI PANEL REGULAR MEETING MINUTES Tuesday, June 8, 2021 Via Zoom.us meeting Present: Keith Hampton, Chair Frank Ruggeri, Vice Chair Gretchen Wells, Member Lance Waring, County Commissioner Michael Martelon, Marketing Telluride Inc. Douglas Tooley, County resident Carmen Warfield-Secretary Others Present: Staff Present: 1. Regular Meeting. 2. Call to Order 1:00 pm. 3. Review of Agenda 4. Approval ofl Minutes. a. Approval ofMarch 30, 2021 minutes. MOTION by Frank Ruggeri to approve the minutes for the March 30, 2021, meeting. SECONDED by Keith Hampton. MOTION PASSED! 3-0. 5. Review of the Lodging Tax Report. a. Review oft the 4th quarter of20201 Lodging Tax Report. Review oft the 1st quarter oft the 2021 Lodging Tax Report. 6. Update with the Norwood Chamber. Presenter: Gretchen Wells, Member Requested toj provide the: following at each meeting. 1. 2. 3. 1. 3. 8.Other possible) Profit/Loss VS. Budget Balance Sheet Forcast fort they year 7.Report from' Telluride Tourism Michael Martelon Review of the Telluride Tourism 2. Review of Paid/Owner Occupancy Messaging to visitors Consideration oft the next: meeting date. - December 7, 2021, at 1 pm (inj person if a. Update ont the Dolores School District Lodging Tax approved funding by the Board of County Commissioners oft thel UT Byway Council Website rebuild. Presenter: Lance Waring, Commissioner School District Lodging Taxf fund. MOTION PASSED 3-0. Note: $400.00 was approved by the Board of County Commissioners to assist the UT Byway Council in rebuilding the Website. Funding was provided through thel Dolores MOTION by Frank Ruggeri to adjourn the meeting. SECONDED by Keith Hampton. 9. Adjournment. 1:46 pm. Respectfully Submitted, Gatmen Vabb Carmen Warfield SANT MIGUEL COUNTYLODGING TAX PANEL Due to meeting via zoom there was onlyav verbal approval. Keith! Hampton, Chair Approved December 7, 2021.