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2004-05-11 HOT Committee Minutes 1 MINUTES 2 3 Hotel Occupancy Tax Committee Meeting 4 May 11, 2004 5 6 After determining that a quorum was present, the Hotel Occupancy Tax Committee convened 7 into an Open Meeting on Tuesday, May 11, 2004, at 1:00 p.m. in the City Council Work Session 8 Room, City of Denton City Hall, 215 E. McKinney Street, Denton, Texas. 9 10 PRESENT: Mayor Euline Brock, Council Members Bob Montgomery, Pete Kamp and 11 Raymond Redmon 12 13 EX-OFFICIO MEMBERS: 14 Kathy DuBose, Assistant City Manager 15 Jerry Drake, Senior Assistant Attorney/Litigation Chief 16 Diana Ortiz, Director Fiscal Operations 17 Lee Ann Bunselmeyer, Treasury & Tax Manager 18 19 AGENDA ITEM 1: REVIEW AND DISCUSS HOTEL OCCUPANCY TAX PROGRAM 20 YEAR 2003 21 22 The Committee reviewed and discussed options to finalize Program Year 2003 expenditures for 23 the Denton Kiwanis Club. The Committee members agreed that additional correspondence 24 between themselves and the Kiwanis Club would be necessary before a making a final 25 recommendation. 26 27 Meeting adjourned at 1:38 p.m.