Occupancy Tax Advisory Board

OCCUPANCY TAX ADVISORY BOARD AGENDA FEBRUARY 22, 2022 10:00 AM ATTEND VIRTUALLY SPECIAL PROCEDURES FOR VIRTUAL ATTENDANCE AND PUBLIC COMMENT: Attendance: In response to the risks identified in the State’s declaration of a Public Health Emergency and the Mayor’s Proclamation of Emergency and the emergency orders issued to reduce those health risks, the Governing Body meeting will be conducted virtually. Attending on Zoom: Members of the public may attend the Zoom meeting on a computer, mobile device, or phone. The video conference link and teleconference number will be posted at https://santafe.primegov.com/public/portal at least seventy-two (72) hours before the meeting.. The direct Zoom link is: https://us02web.zoom.us/j/87289396655? pwd=NHVhMnhKZEtlWlJ2TGZPWjhnTTdFQT09 and use password: 6w89VT. Attending Zoom by Phone: Members of the public can attend the Zoom meeting by phone by dialing: US: (253) 215-8782 or (346) 248-7799 or (929) 205-6099 Webinar ID: 872 8939 6655. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES a. OTAB Minutes – January 25, 2022 5. PRESENTATION OCCUPANCY TAX ADVISORY BOARD MEETING TUESDAY, FEBRUARY 22, 2022 PAGE 1 OF 4  OCCUPANCY TAX ADVISORY BOARD AGENDA FEBRUARY 22, 2022 10:00 AM ATTEND VIRTUALLY a. Lodger’s Report (Lutz Arnhold, Rosewood Inn Managing Director, lutz.arnhold@rosewoodhotels.com) b. Santa Fe County Report (Alex Fitgerald, amfitzgerald@santafecountynm.gov) c. Lodger’s Tax Report (Randy Randall, TSF Executive Director, rrandall@santafenm.gov) d. TOURISM Santa Fe Fiscal Year 23 budget Report (Randy Randall, TSF Executive Director, rrandall@santafenm.gov) 6. MATTERS FROM STAFF a. TOURISM Santa Fe Sales Report (David Carr, TSF Director of Sales, dacarr@santafenm.gov) b. TOURISM Santa Fe Marketing Report (Jordan Guenther, TSF Marketing Director, jguenther@santafenm.gov) c. TOURISM Santa Fe Executive Director Report (Randy Randall, TSF Executive Director, rrandall@santafenm.gov) 7. MATTERS FROM THE BOARD 8. MATTERS FROM THE PUBLIC 9. NEXT MEETING: Tuesday, March 22, 2022 10. ADJOURN OCCUPANCY TAX ADVISORY BOARD MEETING TUESDAY, FEBRUARY 22, 2022 PAGE 2 OF 4  VOTE SUMMARY Meeting Name - Occupancy Tax Advisory Board Meeting Start Date - 02/22/2022 Meeting Committee - Occupancy Tax Advisory Board Item Title - OTAB Minutes – January 25, 2022 Item Type - minutes Item Owner - Item Sponsor - Item Tracking Number - 22-13727 Motion Type - Approve Motion Mover - Carlos Medina Motion Seconder - Bonnie Bennett Motion Status - Vote For Count - 7 Vote Against Count - 0 Vote Abstain Count - 0 Vote Absent Count - 0 Vote For Names - Rik Blyth, Bonnie Bennett, Carlos Medina, Ray Sandoval, Jordan Guenther, Lutz Arnhold, Alexander Fitzgerald Vote Against Names - Vote Abstain Names - Vote Absent Names - User Name - Shirley Spencer User Email - sjspencer@santafenm.gov  VOTE SUMMARY Meeting Name - Occupancy Tax Advisory Board Meeting Start Date - 02/22/2022 Meeting Committee - Occupancy Tax Advisory Board Item Title - OTAB Minutes – January 25, 2022 Item Type - minutes Item Owner - Item Sponsor - Item Tracking Number - 22-13727 Motion Type - Approve Motion Mover - Carlos Medina Motion Seconder - Bonnie Bennett Motion Status - Vote For Count - 7 Vote Against Count - 0 Vote Abstain Count - 0 Vote Absent Count - 0 Vote For Names - Rik Blyth, Bonnie Bennett, Carlos Medina, Ray Sandoval, Jordan Guenther, Lutz Arnhold, Alexander Fitzgerald Vote Against Names - Vote Abstain Names - Vote Absent Names - User Name - Shirley Spencer User Email - sjspencer@santafenm.gov