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HomeMy WebLinkAbout2010-05-10 - Minutes•ADVERTISING AND PROMOTION COMMISSION REGULAR MEETING May 10, 2010 Commissioners Present: Neal Crawford, Bob Davis, Lioneld Jordan, Brandon Kam, Robert Rhoads, and Maudie Schmitt. Commissioners Absent: None Staff Present: Sandra Bennett, Allyson Twiggs Dyer, and Marilyn Heifner COMMITTEE AS A WHOLE The Fayetteville A & P Commission met as a committee of the whole to consider special funding requests at noon. Requesters were set up and answered questions as Commissioners circulated among them. CALL TO ORDER Mayor Lioneld Jordan called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on May 10 at the Fayetteville Town Center at 2:00 p.m. SPECIAL FUNDING REQUEST ALLOCATIONS Moved by Robert Rhoads, second by Davis to approve the following funding requests: • Fayetteville Half Marathon $ 18,000 Puppets in the Park 13000 Ozark Harvest Food Festival 4,000 (contingent on them moving to a non - football weekend and non -Bikes Blues and BBQ weekend) Lewis & Clark Adventure Race 12300 Cyclocross 2,500 540 Film Fest 5,000 Lights of the Ozarks 305000 All OUT June 4,000 Offshoot Film Festival 5,000 Fayetteville Underground 10,000 Beauty and the Beast 253000 TheatreSquared 61000 Washington County Fair 25,992 Hooten.com Kickoff Classic 10,000 Shop Fayetteville campaign poster/logo 1,500 TOTAL $ 1453292 2011 Requests — both funded at % request for their planning purposes. Commission will reconsider full funding in October International Fulbright Concerto Competition $105000 Rockit-Northwest Arkansas Music Week 14,000 0 Motion carried. •MINUTES Moved by Davis, second by Karn to approve the minutes of the April 12 meeting. Motion carried. HMR COLLECTIONS Marilyn reported that the HMR collections were down 2% for the month of April (March sales). Year to date collections are down 4.54%. Year to date collections are $672,884. FINANCIAL STATEMENTS Keith Glass reported on March financials. Budget to expenses, for CVB and CHM are similar to 2009. Town Center revenue is bouncing back with a $8-9,000 increase. A & P revenue is down about $20,000. Marilyn said next step in sustainability efforts at the Town Center will include tinting windows in lobby, offices and exhibit hall to reduce sunlight. CITY ATTORNEY City Attorney Kit Williams said monthly collections for overdue HMR taxes was $16,986.26 due mostly from Cosmopolitan paying their overdue taxes. Three cases with Prosecutor are closed. REPORTS CLINTON HOUSE MUSEUM One hundred sixty seven visitors were at the Clinton House in April. Group tours included a Chocolate Tour and a group of Bolivian exchange students. Citiscapes featured the Clinton House Museum as part of its In Our Own Backyard series. Dedication • Ceremony for the National Register of Historic Places plaque was held. VISITORS BUREAU Allyson reported on National Tourism Week contest with a contest of "great places to take a visitor." Future upcoming events look promising for tourists and the HMR taxes. TOWN CENTER The Town Center collected $37,217.23 during April. Latest operational items which have been repaired include automatic fill valve in fountain and ruptured pipes in irrigation lines for plaza flower beds. New plants have been installed in large containers on plaza. EXECUTIVE DIRECTOR America in Bloom judges will arrive in Fayetteville on June 14-15. Work is progressing on Gallery Guide with Creative Economy group of Fayetteville Forward. City Map is being updated (300 new streets have been added since last update in 2007). Electric bill is down $1,000 and we received a check from SWEPCO for energy rebate of $9,000. Windows in Town Center will be tinted to continue sustainability work. AD AGENCY REPORT Mike Sells reviewed collections versus trends. The Jan. and Feb. collections in the state were down 14.1% vs. Fayetteville down 6.8%. Lead generation from the website was up 207% over last April 40 with 2, 197 leads in April. New Visitor Guides were presented to the Commissioners. •OLD BUSINESS None NEW BUSINESS A. Employee Handbook Because Commissioners had not had time to review, this will be on the June agenda. There being no further business, the meeting was adjourned. Respectfully submitted, t Marilyn Heifner Executive Director • 0