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HomeMy WebLinkAbout2007-12-10 - Minutes•ADVERTISING AND PROMOTION COMMISSION REGULAR MEETING December 10, 2007 Commissioners Present: Neal Crawford, Bob Davis, David McGeady, Robert Rhoads, and Maudie Schmitt. Commissioners Absent: Dan Coody, Pat Gazzola Staff Present: Marilyn Heifner, Allyson Twiggs, and Willistine Smith, and Brittany Starr, Shelly Stewman, Ryan Grigsby, Julie Pennington and Jamey Goddard. Commisioner Bob Davis called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on December 10, 2007 at the Fayetteville Town Center at 2:00 p.m. MINUTES Moved by Schmitt, second by McGeady to approve the minutes of the November 12 regular meeting. Motion carried. HMR COLLECTIONS Total collections of HMR tax in November (October sales) were $185,111, a decrease of -4.32% for the month. Year to date decline in HMR revenues is -2.80%. • Hotel revenue collected in October was $27,695.43, a -2.47% decrease from last October. Year to date hotel revenue is -0.51%. Restaurant revenue for the month was $152,987.98, down -2.94% and year to date down -4.88°/x. FINANCIAL REPORT John McKinney from William P. Cook and Assoc. presented the October financial statements. Moved by Rhoads, second by Schmitt to approve the financial statements. Motion carried. CITY ATTORNEY City Attorney Kit Williams presented the results of the City Prosecutor's office who collected $838.35 last month in overdue HMR taxes. Casey Jones and his staff's work has resulted in a total year to date collection of $45,305.83 in overdue HMR taxes. DIRECTOR'S REPORT Marilyn Heifner reported that she had met with First Night personnel, fire, police, and fireworks personnel regarding shooting the fireworks on Dec. 31 from the roof of the Town Center. She attend an Arkansas Golf Trail meeting in Little Rock. The Commission will begin administering the Dickson Street banner program in January. Details of the program are to be worked out. CONVENTION VISITORS BUREAU Allyson Twiggs said that one year ago the CVB was working packing boxes for a new office. Thus • far, they have had 530 visitors in the Visitor Sotre which opened in October. •Ryan Grigsby and the Parks Department won the bid for the USSSA World Girls Slow Pitch Tournament (ages 6-19). They will require 1400 double rooms and will run over 3,000 room nights. All staff met their 2007 goals. TOWN CENTER Willistine Smith reported 18 sales in November up 72%. Collections were up 42% for the month. Town Center staff met 81.5% of their 2007 sales goal. They project reaching 90% by the end of the year. The Town Center was hit with a lot of graffiti vandalism on November 30 in both men's and women's bathrooms. Approximately $6,000 damage was done. Facility was closed; however bathrooms were open to the outside for the convenience of Lights of the Ozarks participants. CLINTON HOUSE MUSEUM The parking lot was finished and receiving no bad comments regarding the parking reported Brittany Starr. She has been collecting materials for the house, planning a guest lecture series and president's day program for the spring. She received a letter from President Clinton thanking her for the anniversary card. AGENCY REPORT • Brian Clark, Jade Hart, Lauren Allison, and Greg Harrison presented the 2008 marketing plan to the Commission. The fall newsletter went out and a visitor guide rate card also went out. OLD BUSINESS None A. H. R. 3988 Marilyn reported that H. R. 3988 had passed the U. S. House of Representatives. Congressman Grihalva (N. M) had included our original Butterfield legislation with 9 others and moved this through the House. Next step is approval by the Senate. B. Accounting Finn Proposal Moved by Rhoads, second by McGeady to give Marilyn the authority of evaluate proposals for accounting services and report at the January meeting. Motion carried. There being no further business, the meeting was adjourned. Respectfully submitted, J4�yu t% . Marilyn Heifner Executive Director