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HomeMy WebLinkAboutTDA Board Meeting June 17, 2020 NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY BOARD OF DIRECTORS PUBLIC HEARING AND FORMAL BUDGET ADOPTION June 17, 2020 PRESENT: Darryl Mills, Mayor – Town of Wrightsville Beach Kim Hufham, President/CEO – TDA Patricia Kusek, New Hanover County Commissioners Daniel Perkins, Hotel – (+150 rooms Wilmington) Bill Saffo, Mayor – City of Wilmington Lisa Wurtzbacher – Authority Finance Officer Anne Brodsky, KB Hotel/Motel Tom Ullring, CB Hotel/Motel Christine Divoky, Attractions, Friends of Ft. Fisher EXCUSED: Craig Bloszinsky, Mayor – Town of Kure Beach LeAnn Pierce, CB Hotel/Motel Jason Bryant, Vacation Rental Properties Nicole Jones, Hotel Manager/Owner (-150 rooms Wilmington) Angela Rhodes, County Restaurant Natalie English, Wilmington Chamber of Commerce STAFF: Kim Little, Administrative Services Manger/Recording Secretary 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 5:09 p.m. at the NHC Government Complex in the Andre’ Mallette Training Center, Room 135. ITEM #1 – EXCUSED – CHAIRMAN DANIEL PERKINS Mayor Craig Bloszinsky, Mayor LeAnn Pierce, Jason Bryant, Angela Rhodes, Nicole Jones, Natalie English, ITEM #2 – PUBLIC HEARING 1 Chairman Daniel Perkins opened the public hearing on the 2020-2021 budget ordinance. As no one had signed up to speak, the Chairman asked for a motion to close the public hearing. \[Motion made by Darryl Mills, seconded by Pat Kusek and unanimously approved to close the public hearing.\] ITEM #3 - ADOPTION OF FY 2020-2021 BUDGET ORDINANCE Chairman Daniel Perkins called for the Board’s adoption of the formal budget ordinance for FY 2020/2021. \[Motion made by Pat Kuesk and seconded by Anne Brodsky and unanimously carried to adopt the formal budget ordinance for FY 2020/2021 in the amount of $5,331,990. A copy of the ordinance is located in the Resolution/Ordinance book dated as of March, 2011.\] There being no further business to come before the Board, motion made to adjourn the meeting at 5:15 p.m. NOTE: Our next TDA Board Meeting is scheduled for Wednesday, August 26, 2020. _____________________________ ___________________________ Kim Hufham, President/CEO Angela Rhodes, Secretary Board Minutes can be found in TDA Board minutes Board XIII. 2