SAN MIGUEL COUNTYL LODGING TAXI PANEL  REGULAR MEETING MINUTES Thursday, February 4, 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. John Metzger, Norwood Chamber of Commerce  Others Present:  Staff Present:  Carmen Warfield- - Secretary  1. Callt to Order 1:02 pm.  2. Welcome the newest member oft the Lodging Tax Panel, Gretchen Wells. (Gretchen hada la  previous appointment but will bej joining ther meeting late).  3. 4.  Review oft the Agenda.  Approval oft thel Minutes for the December 3, 2020, meeting.  MOTION by Frank Ruggeri to approve ther minutes for the December 3, 2020 meeting.  SECONDED by Keith Hampton. MOTION PASSED2-0. 5. Review oft the 4th Quarter 2020 Lodging Tax Report.  Note: The 4th Quarter 20201 Lodging Tax Report was not available. It willl be reviewed at the  next meeting.  7. Presentation oft thel Marketing Plani for Telluride Tourism.  Present: Michael Martelon, MTI 1:30 pm Gretchen Wells joined the meeting. 6. Update with thel Norwood Chamber of Commerce. Present: Gretchen Wells and. John Metzger  Thel Norwood Chamber will provide additional information at ther next meeting.  8. Other Business. members.  Consideration of expanding the members oft thel Lodging Tax Panel from 3to 5 Note: This item was discussed in detail, and att thist time, thel board has chosen to stay with three members unless there are additional work or requirements that would warrant Note: The next meetingi is scheduled for Thursday, March 30, 2021, at 1 pm. via zoom. MOTION by Frank Ruggeri to adjourn ther meeting. SECONDED by Gretchen Wells. MOTION  al larger board.  PASSED3-0. 9. Adjournment. 1:58 pm.    Respectfully Submitted, lumen Wafb, Carmen Warfield Approved March 30, 2021.  SANI MIGUEL COUNTYLODGING TAXI PANEL unable to Siph due to Keith Hampton, Chair 0 remote mailrgs