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MINUTES
Hotel Occupancy Tax Committee Meeting
May 19, 2005
After determining that a quorum was present, the Hotel Occupancy Tax Committee convened
into an Open Meeting on Thursday, May 19, 2005, at 1:30 p.m. in the Finance Conference
Room, City of Denton City Hall, 215 E. McKinney Street, Denton, Texas.
PRESENT: Mayor Euline Brock, Council Members Bob Montgomery and Pete Kamp
EX-OFFICIO MEMBERS:
Kathy DuBose, Assistant City Manager
Diana Ortiz, Director Fiscal Operations
Jerry Drake, Senior Assistant City Attorney/Litigation Chief
Lee Ann Bunselmeyer, Treasury & Tax Manager
AGENDA ITEM 1: CONSIDER APPROVAL OF MINUTES FROM THE MARCH 8, 2005
MEETING
Minutes were approved as written.
AGENDA ITEM 2: DISCUSS AN AMENDMENT TO THE CONVENTION AND VISITOR
BUREAU' S BUDGET, PROGRAM YEAR 2005
Kathy DuBose presented the committee with a request for additional funds in the amount of
$16,000 from the Convention and Visitor's Bureau (CVB). This request would provide
necessary funding to print and distribute additional copies of the Denton Live magazine. If
approved, a second contract amendment would be required. Councilmember Kamp stated that
the demand for this pilot project exceeded everyone's expectation.
The committee unanimously approved the $16,000 increase to the CVB's program year 2005
budget. Kathy stated that the contract amendment would be forwarded to the City Council for
consideration.
Meeting adjourned at 1:46 p.m.