TDA Board Meeting June 25 2014
NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS
June 25, 2014
PRESENT: Jonathan Barfield, New Hanover County Commissioner
Bill Blair, Mayor – Town of Wrightsville Beach
Anne Brodsky, Hotel/Motel – Kure Beach
Kim Hufham, President/CEO – TDA
Mike Keeler, Hotel – (150+) Wilmington
Dean Lambeth, Mayor – Town of Kure Beach
Carl Marshburn, County Attractions
Nicolas Montoya, Hotel – (150+) Wrightsville Beach
Chuck Pennington, County Bed and Breakfast
Connie Majure-Rhett, Wilmington Chamber of Commerce
Angela Rhodes, County Restaurant
Bill Saffo, Mayor – City of Wilmington
Lisa Wurtzbacher – Authority Finance Officer
EXCUSED: Frank Jones, Neal Johnson, LeAnn Pierce, Mayor Dan Wilcox
ABSENT:
STAFF: Jeanette Foster, Administrative Services Manager/Recording
Secretary
Connie Nelson, Communications/PR Director
Linda Brothers, Financial Analyst, NH County
GUESTS: Emily Swearinger, Kure Beach Town Council
Chairman Carl Marshburn 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
Neal Johnson, LeAnn Pierce, Mayor Dan Wilcox, Frank Jones
ITEM #2 – PUBLIC HEARING
Chairman Carl Marshburn opened the public hearing on the formal budget
ordinance. As no one had signed up to speak, the Chairman made a motion to close
the public hearing.
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ITEM #3 - ADOPTION OF FY 2014-2015 BUDGET ORDINANCE
Chairman Carl Marshburn called for the Board’s adoption of the formal budget
ordinance for FY 2014-2015.
[Motion made by Anne Brodsky, seconded by Mayor Dean Lambeth and
unanimously carried to adopt the formal budget ordinance for FY 2014-2015
in the amount of $4,014,949. 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 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 XII.
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