Loading...
HomeMy WebLinkAbout01-18-11 Tourism Business Improvement District Minutes Tourism Business Improvement District Minutes of Meeting January 18, 2011 Chamber of Commerce Building, Bozeman Montana Present: Daryl Schliem (Executive Director) Jim Robbins (Sales Development) Board Members: Andrew Ash, Lynn Bendz (sec), Tim Kuhlman (president), Carl Solvie, Steve Sparks, Tom Stenzel (treasurer) Advisory Board Members: Dan Rust, Melanie Stocks, Chris Mehl Public: Larry Lambert (Bozeman Super 8), Petra Gunther (Best Western Grantree), Terra Corscadden ( LaQuinta), Anita Dobrenski (Days Inn), Alexis Fowler & Sandra Hodge (Homestead Suites), Dale Lewis (Fairfield Inn) Tim Kuhlman opened the meeting at noon, asking for any disclosures. Daryl Schliem said that he and Jim Robbins had met with each board member (except Steve Sparks) prior to today, explaining the options/ramifications of using Flying Horse Communications. Tim Kuhlman asked for any public comment and there was none. The minutes from the last meeting were approved on a motion by Andrew Ash, 2nded by Tom Stenzel. The financial report ending 12/31/2010 was submitted and discussed. nd The TBID meetings have been on the 2 Wednesday of the month but due to a conflict, the time had to st be changed. After discussion, a new date on the 1 Tuesday of each month was proposed by Lynn Bendz and 2nded by Carl Solvie. All approved. A reminder that in order to have an item added to the meeting agenda, it must be submitted 3 days before our scheduled meeting. Jim Robbins asked that TBID checks of less than $50 be legally written with only one qualified signature rather than the normal 2 signatures. This would improve work flow. Motion to accept made by Steve Sparks, and 2nded by Carl Solvie. All approved.  Mark Jones submitted his resignation so we have a vacancy on our board. Jim Robbins will send out email applications to interested persons, who will then submit them to Chris Mehl , who will pass them on to the city council for approval. The only qualification: you must own a hotel within the TBID district or be the owner’s representative.  Montana senate bill SB131 by Senator Larson is a proposed bill that would allow TBID districts to levy a percentage tax rather than a fee. This would allow all of our revenue to be run through the Montana Revenue Dept, who would charge us a 10% accounting fee. And of course would also allow possible future diversion of our money to the general fund. A motion to write a letter opposing this bill on behalf of the BTBID board was made by Steve Sparks and 2nded by Tom Stenzel. All voice approved. (Note: on 1/19/2011 we learned that this bill was withdrawn .) An idea to add a representative of the Bozeman Belgrade Lodging Association to the advisory board was discussed. The representative would be the same person for an entire year and would voice ideas and opinions of the local lodging industry. Motion to approve by Lynn Bendz, 2nded by Carl Solvie.  Jim Robbins and Chris Mehl reminded all of us board members to take the ethics course being offered online by the City of Bozeman. Daryl Schliem discussed the bargain we would be getting if we contracted with Flying Horse Communications to develop a marketing strategy. Our cost is $30,000, about ½ the normal fee. Daryl and Jim were strong proponents for this, seeing the need for a Bozeman branding that is a difficult thing to achieve without prefessional help. There was no objections. Tom Stenzel offered a motion to spend up to $30,000 for this effort, 2nded by Carl Solvie, all voice approved. Jim Robbins spent $250 for a membership in the Montana Lodging Hospitality Council. Jim Robbins had samples from a sports convention magazine showing our add for Bozeman as destination place for tournaments. A motion to authorize up to $31,950 to bid on the 2011 Class A basketball tournament and the Class C basketball tournament by Tom Stenzel, 2nded by Andrew Ash. All voice approval. Melanie Stocks and Dan Rust talked of the need for volunteers to man the tournaments we may get. Some of the large hotels will try to get their employees, friends and family to step forward as needed. But the cost of hiring people versus voluteers has to factored into our costs as a worst case scenario. Consecutive tournament weekends can see the volunteer well dry up. Jim Robbins reported on his attendance for 3 days at the Las Vegas Professional Conference Management Association. He was thankful he did not have expensive sales literature to hand out as they accepted only CD’s and memory sticks. But he learned a lot. Jim Robbins will attend many trade shows where having a helper or two to talk to potential conferees while he is busy would be very beneficial. Petra Gunther offered her opinion that, after having attended many of these types of trade shows in the Boston market, that allowing other hotel volunteers to help Jim would be a normal and necessary occurrence. Larry Lambert felt the TBID should not pay for their plane tickets and lodging/meals. However, the general feeling was that these would be volunteer people who would promote Bozeman as a destination, and not their individual hotels. Hence, this would be valuable free labor and the least we could do it pick up their expenses. Tim Kuhlman talked of the necessity of the community making a decision about building a convention center. He feels that if we don’t build it---a large hotel will come to Bozeman and build a huge convention hotel with 300 rooms and 25,000 square feet of convention space. No one in the room wants that to happen. We don’t need more rooms to fill. Larry Lambert mentioned that if we start designing a center, make sure we stick to the basic plan and don’t add unnecessary and expensive extras that drive up the initial cost and make upkeep costs prohibitive. Steve Sparks made a motion to delay until our next scheduled meeting the last 3 items on our agenda. 2nded by Lynn Bendz. Meeting adjourned at 1:50pm Next meeting Tuesday February 1, 2011