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HomeMy WebLinkAboutTDA Board Meeting June 9 2021 NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY BOARD OF DIRECTORS PUBLIC HEARING AND FORMAL BUDGET ADOPTION June 9, 2021 PRESENT: Kim Hufham, President/CEO – TDA Daniel Perkins, Hotel – (+150 rooms Wilmington) Bill Saffo, Mayor – City of Wilmington Tom Ullring, CB Hotel/Motel Ken Dull, Town of Wrightsville Beach Nicole Jones, Hotel Manager/Owner (-150 rooms Wilmington) Angela Rhodes, NHC Restaurant Natalie English, Wilmington Chamber of Commerce Hap Fatzinger, NHC Attractions Chuck Pennington, Bed & Breakfasts EXCUSED: Craig Bloszinsky, Mayor – Town of Kure Beach LeAnn Pierce, Mayor of Carolina Beach Jason Bryant, Vacation Rental Properties Deb Hays, New Hanover County Commissioners STAFF: Kim Little, Administrative Services Manager/Recording Secretary Linda Brothers, Senior Financial Analyst, NHC Vice- Chairman Nicole Jones called the New Hanover County Tourism Development Authority Public Hearing and Formal Budget Adoption to order at 5:09 p.m. in the River Room at the Wilmington Chamber of Commerce. ITEM #1 – EXCUSED – Nicole Jones Mayor Craig Bloszinsky, Mayor LeAnn Pierce, Jason Bryant, Deb Hays ITEM #2 – PUBLIC HEARING Vice- Chairman Nicole Jones opened the public hearing on the 2021-2022 budget ordinance. As no one had signed up to speak, the Vice- Chairman asked for a motion to close the public hearing. \[Motion made by Chuck Pennington, seconded by Tom Ullring and unanimously approved to close the public hearing.\] 1 ITEM #3 - ADOPTION OF FY 2021-2022 BUDGET ORDINANCE Vice - Chairman Nicole Jones called for the Board’s adoption of the formal budget ordinance for FY 2021/2022. \[Motion made by Ken Dull and seconded by Chuck Pennington and unanimously carried to adopt the formal budget ordinance for FY 2021/2022 in the amount of $7,761,90. A copy of the ordinance is located in the Resolution/Ordinance book dated as of March, 2011.\] 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 25, 2021. _____________________________ ___________________________ Kim Hufham, President/CEO Angela Rhodes, Secretary Board Minutes can be found in TDA Board minutes Board XIII. 2