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2004-07-19 HOT Committee Minutes 1 1 MINUTES 2 3 Hotel Occupancy Tax Committee Meeting 4 July 19, 2004 5 6 After determining that a quorum was present, the Hotel Occupancy Tax Committee convened 7 into an Open Meeting on Monday, July 19, 2004, at 12:00 p.m. in the City Council Conference 8 Room, City of Denton City Hall, 215 E. McKinney Street, Denton, Texas. 9 10 PRESENT: Mayor Euline Brock, Council Members Bob Montgomery and Pete Kamp 11 12 EX-OFFICIO MEMBERS: 13 Kathy DuBose, Assistant City Manager 14 Diana Ortiz, Director Fiscal Operations 15 Jerry Drake, Senior Assistant Attorney/Litigation Chief 16 Lee Ann Bunselmeyer, Treasury & Tax Manager 17 18 AGENDA ITEM 1: HOTEL OCCUPANCY TAX WORKSHOP 19 20 Kim Phillips, Vice President of the Convention and Visitor Bureau, introduced Rudy Klancnik, 21 Sales Manager for American Airlines P 22 concerns in regard to the concept of an event magazine. 23 24 The committee requested that Mr. Klancnik attend the stakeholders meeting and present the 25 event magazine concept. 26 27 Meeting adjourned at 12:55 p.m.