HomeMy WebLinkAbout2021/07/21 MASON COUNTY LODGING TAX ADVISORY COMMITTEE
Meeting Minutes
411 North 5t" Street, Shelton , WA 98584
Wednesday, July 21 , 2021 9 : 00 a . m .
Members in attendance via Zoom : Chair Sharon Trask, Nathan Welch , Duane Wilson , Heidi McCutcheon ,
Pam Volz, Shaun Tucker and Liz Arbaugh . Also in attendance was Deidre Peterson and Rachel Hansen .
Chair Trask called the meeting to order at 9 : 02 a . m .
Approval of Minutes
Duane/Nathan moved and seconded to approve the May 41 2021 meeting minutes. Motion carried.
Review Visitor Welcome Center Information
Rachel Hansen , NEO , provided her report on the Welcome Center proposal . She found five potential
parcels and her top choice is 58 . 8 acres owned by Green Diamond located at Craig Road/ Highway 101 .
It is currently zoned RR5 and could be rezoned in two parcels — Rural Commercial 3 and
campground/event center . The Welcome Center will serve as a central location for visitor information
and as a gateway to the Olympic Peninsula . Mason County has great potential for visitor growth ;
lodging tax is trending up and Rachel believes that will continue . There are high traffic counts in the
proposed area . The proposal allows expansion to include an event center . Rachel noted that existing
Mason County events including Forest Festival , Oysterfest and community concerts are in need of space .
The Welcome Center could include semi -truck parking which has funding available ; the total project
construction cost for Welcome Center only is $ 4 . 5M to $ 5 . 8M . Next step is to purchase property and
pursue re -zoning .
Discussion topics : operating costs seem low; how would this be operated — divide property into two
pieces, one is owned by a government entity which allows for certain funding, including lodging tax for
operation and the 2 "d piece ( event center/campground ) operated by a long-term lease .
Recommendations for 2022 Services
Duane proposed the following funding : leave tourism development at 68 %; VIC' s at 20 %, put 10 % to
Welcome Center; 2 % to reserves . Believes the Guide Books distributed around the County provides
visitor information and that we need to continue to be aggressive for tourism development .
Heidi likes the Welcome Center proposal ; because the County is already at max lodging capacity, she
questioned if it makes sense to continue 68 % to tourism development but instead put more funding
towards the Welcome Center .
Liz agreed the Welcome Center is a great idea ; it' s the people at the visitor centers that bring visitors
back; she hasn ' t seen a Guide Book, Rachel will drop one off at the museum . Liz expressed appreciation
for the museum funding .
Shaun doesn ' t believe it' s the time to reduce tourism development .
Heidi suggested reducing tourism development and VIC funding by 5 % or 10 % and put that amount
towards Welcome Center .
It was noted that this is the year to put forth the proposal to the legislature for funding;
LTAC Meeting Minutes — July 21, 2021
Duane supports some funding to the VIC' s and at 20 % of 2020 funding ( $ 520, 000 ) it is over $ 100K .
Heidi — 50 % tourism ; 30 % welcome center; 20 % VIC' s
Discussion of how much to fund to what service . Nathan is supportive of directing some of the VIC
funding to the Welcome Center .
Rachel agrees if there is a commitment from LTAC to move forward , it is the right time to request
funding; believes it could host Oysterfest in 2022 if we move forward right away .
Cmmr . Trask agrees it' s the right time to move the Welcome Center forward and has support of local
legislature and congressional representatives .
Heidi suggested 63 % to tourism development; 20 % to VIC' s; 15 % to Welcome Center; and 2 % to reserve .
Shaun countered with 68% to tourism development; 2 % to reserves; 30 % to Welcome Center and drop
funding for VIC' s . He is not a fan of VIC' s but did comment that it' s probably not the best idea to stop all
funding for VIC' s .
Rachel noted the Welcome Center will not be up and running in 2022 so some VIC funding is necessary,
especially Hoodsport since they issue park passes . Shaun commented that a business would probably
pick up the park pass business if there wasn ' t a VIC .
Diane noted that the LTAC needs to make a recommendation today for 2022 services because all of the
existing contracts end in 2021 .
Nathan/Heidi moved and seconded to recommend to County Commissioners to issue RFP's for 2022
services at 63 % tourism development/festival support/Wild Side guide book maintenance; 20% VIC's;
15% Welcome Center; 2 % reserve . Motion carried.
Diane clarified that the support of the Wild Side guide will be included in the tourism development
contract .
Diane will draft briefing documents for the August 2 briefing and will send to LTAC for review .
Discussion of next steps for the Welcome Center . Rachel noted there will be a minimum of $ 51K to $ 10K
for fees and earnest money is needed for the purchase of the property; and there may be a difference of
opinion in the County Commission of what the Welcome Center will be used for . It was agreed the LTAC
wants the County to move the concept forward and some type of professional service is needed .
Heidi/Duane moved and seconded to recommend a professional services contract up to $100K for the
next steps of the Welcome Center. Motion carried.
2 "d Quarter Reports
Quarterly reports were previously distributed and reviewed by LTAC . Rachel will send her NEO report .
Other Business - none
Public Comment - none
LTAC Meeting Minutes — July 21, 2021
Calendar - The next meeting is October 20 , 2021 at 9 : 00 a . m .
Adiourn
The meeting adjourned at 11 : 20 a . m .
LODGING TAX ADVISORY COMMITTEE
MASON COUNTY, WASHINGTON
ATTEST :
LTAC CI rk Chair