1. CALL TO ORDER 2. ROLL CALL

APPROVAL OF MINUTES a. Approval of Hotel Occupancy Tax Fund Committee meeting minutes for Aug 21, 2018

INFORMATIONAL ITEMS a. Update on Hotel Occupancy Tax Fund Financial Report

Review Application for HOT Funds, FIRST Robotics Championship, Susan Ashmore

Discuss on Possible Action on Recommendations for changes to the HOT Fund Committee bylaws and ordinance.

Discuss and Possible Action on HOT Fund Committee Membership

6. ESTABLISH NEXT MEETING 7. ADJOURNMENT

Jan 23, 2019 Hotel Occupancy Tax Committee

1. CALL TO ORDER 2. ROLL CALL

APPROVAL OF MINUTES a. Approval of Hotel Occupancy Tax Fund Committee meeting minutes for Aug 21, 2018

INFORMATIONAL ITEMS a. Update on Hotel Occupancy Tax Fund Financial Report

Review Application for HOT Funds, FIRST Robotics Championship, Susan Ashmore

Discuss on Possible Action on Recommendations for changes to the HOT Fund Committee bylaws and ordinance.

Discuss and Possible Action on HOT Fund Committee Membership

6. ESTABLISH NEXT MEETING 7. ADJOURNMENT