Lodgers' Tax Advisory Board

1000 Central Avenue, Room 110

Agenda — 22 items

1. 1 NOTE: This meeting is in person and open to the public. However, for convenience, the following Zoom meeting link and/or telephone call in numbers may be used for public viewing and participation: https://us06web.zoom.us/j/85072848071 Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 Webinar ID: 850-7284-8071
2. I. ADMINISTRATIVE ACTIONS
3. A. Call to Order/Introductions
4. B. Approval of Today's Agenda approval Pass
5. C. Review/Approval of Meeting Minutes
6. 6 Minutes from the Lodgers' Tax Advisory Board Meeting(s) on January 23, 2024 18585-24 approval Pass
7. D. Public Comment for Items Not on the Agenda
8. II. NEW AND PENDING ITEMS/PROJECTS FOR POSSIBLE ACTION
9. A. FY25 Budget Introduction and Discussion
10. 10 Consideration of FY25 Lodgers' Tax Fund Revenue and Expenditures 18588-24 approval Pass
11. B. Survey Results; Ellyn Felton
12. 12 2024 Tourism Implementation Priorities & Work Groups Survey Results 18587-24
13. C. 2025 Work Plan and Discussion approval Pass
14. 14 Creation of FY2025 LTAB Work Plan 18586-24
15. III. PRESENTATIONS/DISCUSSIONS
16. A. Sunny 505 Report
17. 17 Datify Reports from Sunny 505 18589-24
18. B. LACDC Visitor Centers Report, Melanie Peña
19. IV. Other Reports - Discussions
20. V. NEXT MEETING(S)/FUTURE AGENDA ITEMS
21. VI. ADJOURN
22. 22 If you are an individual with a disability who is 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, please contact the County Human Resources Division at 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. Please contact the personnel in the Economic Development Department at 662-8087 if a summary or other type of accessible format is needed.