Occupancy Tax Advisory Board

REGULAR MEETING OF OCCUPANCY TAX ADVISORY AGENDA BOARD APRIL 28, 2023 10:00 AM MEETING VIRTUALLY PROCEDURES FOR OCCUPANCY TAX ADVISORY BOARD MEETING Written Public Comment: Members of the public may submit written comments on legislation by clicking on the comment bubble to the right of the meeting on the public portal at https://santafe.primegov.com/public/portal three hours prior to the start of the meeting. Join on Zoom: https://us02web.zoom.us/j/87667365646? pwd=TG15am9ZUWlMdmUrcHNRSXBXb01FZz09 The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES a. Minutes – March 24, 2023 5. PRESENTATION a. Art + Sol Final OTAB Funding Report (Andrea Cassutt, cassutt@sfpromusica.org; Emma Scherer, escherer@santafesymphony.org and Amy Iwano, OCCUPANCY TAX ADVISORY BOARD MEETING FRIDAY, APRIL 28, 2023 PAGE 1 OF 2  iwano@performancesantafe.org) b. Lensic Performing Arts Center Presentation (Joel Aalberts, Executive Director, jaalberts@lensic.org) c. Lodger’s Report (Lutz Arnhold, Rosewood Inn Managing Director, lutz.arnhold@innrosewoodhotels.com) d. Lodger’s Tax Report (Randy Randall, TSF Executive Director, rrandall@santafenm.gov) 6. ACTION ITEMS 7. MATTERS FROM STAFF a. TSF Sales Report (David Carr, TSF Director of Sales, dacarr@santafenm.gov) b. TSF Marketing Report (Jordan Guenther, TSF Director of Marketing, jguenther@santafenm.gov) c. TSF Executive Director Report (Randy Randall, TSF Executive Director, rrandall@santafenm.gov) 8. MATTERS FROM THE BOARD 9. MATTERS FROM THE PUBLIC 10. NEXT MEETING: Friday, May 26, 2023 11. ADJOURN OCCUPANCY TAX ADVISORY BOARD MEETING FRIDAY, APRIL 28, 2023 PAGE 2 OF 2