TDA Board Meeting June 27 2012
NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS
June 27, 2012
PRESENT: John Andrews, County Restaurants
Jonathan Barfield, New Hanover County Commissioner
David Cignotti, Mayor – Town of Wrightsville Beach
Anne Marie Hartman, Hotel – (150+) Wrightsville Beach
Kim Hufham, President/CEO – TDA
Neal Johnson, County Vacation Rental Property
Frank Jones, Hotel – (150-) Wilmington
Mike Keeler, Hotel – (150+) Wilmington
Dean Lambeth, Mayor – Town of Kure Beach
Lonnie Lashley, Councilman – Town of Carolina Beach
Carl Marshburn, County Attractions
Sabina Newman, Greater Wilmington Chamber of Commerce
Chuck Pennington, County Bed and Breakfast
Bill Saffo, Mayor – City of Wilmington
EXCUSED: Avril Pinder, Anne Brodsky, Jimmy Pope
STAFF: Jeanette Foster, Administrative Services Manager/Recording
Secretary
Connie Nelson, Communications/PR Director
GUESTS: Cassie Foss, Wilmington Star-News
Jenny Callison, Greater Wilmington Business Journal
Chairman John Andrews called the Public Hearing and Formal Budget Adoption to
order at 5:30 p.m. in the offices of the Wilmington and Beaches CVB.
ITEM #1 – EXCUSED ABSENCES
Avril Pinder, Anne Brodsky, Jimmy Pope
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ITEM #2 – PUBLIC HEARING
Chairman John Andrews opened the meeting to the public on the formal budget
ordinance. As no one had signed up to speak, the Chairman made a motion to close
the public hearing.
ITEM #3 - ADOPTION OF FY 2012-2013 BUDGET ORDINANCE
Chairman John Andrews called for the Board’s adoption of the formal budget
ordinance for FY 2012-2013.
[Motion made by Frank Jones, seconded by Chuck Pennington and
unanimously carried to adopt the formal budget ordinance for FY 2012-2013
in the amount of $3,856,253. A copy of the ordinance is located in the
Resolution/Ordinance book dated as of March, 2011.]
There being no further business to come before the Board, motion made by Mayor
Bill Saffo, seconded by Chuck Pennington and unanimously moved to adjourn the
meeting at 5:35 p.m.
_____________________________ ___________________________
Kim Hufham, President/CEO Chuck Pennington, Secretary
Board Minutes can be found in TDA Board minutes Board IX
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