HomeMy WebLinkAboutTDA Board Meeting June 12 2019
NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS
PUBLIC HEARING AND FORMAL BUDGET ADOPTION
June 12, 2019
PRESENT: Bill Blair, Mayor – Town of Wrightsville Beach
Jason Bryant, Vacation Rental Properties
Natalie English, Chamber of Commerce
Kim Hufham, President/CEO – TDA
Nicole Jones, Hotel Manager/Owner (-150 rooms Wilmington)
Patricia Kusek, New Hanover County Commissioners
Nicolas Montoya, Hotel – (150+) Wrightsville Beach
Chuck Pennington, County Bed and Breakfast
Daniel Perkins, Hotel – (+150 rooms Wilmington)
Angela Rhodes, County Restaurant
Bill Saffo, Mayor – City of Wilmington
Lisa Wurtzbacher – Authority Finance Officer
EXCUSED: Anne Brodsky, KB Hotel/Motel
Craig Bloszinsky, Mayor – Town of Kure Beach
Joe Benson, Mayor – Town of Carolina Beach
Christine Divoky, Tourist Attraction
LeAnn Pierce, CB Hotel/Motel
STAFF: Jeanette Foster, Administrative Assistant/Recording Secretary
Connie Nelson, Communications/PR Director
Linda Brothers, Financial Analyst, NH County
Chairman Daniel Perkins called the New Hanover County Tourism Development
Authority Public Hearing and Formal Budget Adoption to order at 5:00 p.m. at the NHC
Government Complex in the Lucy B. Harrell Board Room.
ITEM #1 – EXCUSED – CHAIRMAN DANIEL PERKINS
Mayor Joe Benson, Anne Brodsky, Mayor Craig Bloszinsky, Christine Divoky, LeAnn
Pierce
ITEM #2 – PUBLIC HEARING
Chairman Daniel Perkins opened the public hearing on the 2019-2020 budget ordinance.
As no one had signed up to speak, the Chairman asked for a motion to close the public
hearing.
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\[Motion made by Chuck Pennington, seconded by Jason Bryant and
unanimously approved to close the public hearing.\]
ITEM #3 - ADOPTION OF FY 2019-2020 BUDGET ORDINANCE
Chairman Daniel Perkins called for the Board’s adoption of the formal budget ordinance
for FY 2019/2020.
\[Motion made by Natalie English and seconded by Jason Bryant and
unanimously carried to adopt the formal budget ordinance for FY 2019/2020 in
the amount of $7,365,658. A copy of the ordinance is located in the
Resolution/Ordinance book dated as of March, 2011.\]
There being no further business to come before the Board, motion made to adjourn the
meeting at 5:05 p.m.
NOTE: Our next TDA Board Meeting is scheduled for Wednesday, August 28, 2019.
_____________________________ ___________________________
Kim Hufham, President/CEO Angela Rhodes, Secretary
Board Minutes can be found in TDA Board minutes Board XIII.
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