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HomeMy WebLinkAboutTDA Board Meeting June 21 2023 NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY BOARD OF DIRECTORS PUBLIC HEARING AND FORMAL BUDGET ADOPTION June 21, 2023 PRESENT: Kim Hufham, President/CEO – TDA Nicole Jones, Hotel Manager/Owner (-150 rooms Wilmington) Natalie English, Wilmington Chamber of Commerce Hap Fatzinger, NHC Attractions Lynn Barbee, Mayor- Carolina Beach Ross Pitman, NHC Bed & Breakfasts Eric Credle, NHC Chief Financial Officer Craig Bloszinsky, Mayor – Town of Kure Beach Jim Kitts, NHC Vacation Rentals Bill Saffo, Mayor of City Of Wilmington Angela Rhodes, County Restaurant Zeke Partin, Alderman, Town Wrightsville Beach EXCUSED: Tom Ullring, CB Hotel/Motel Zach Brigman, NHC Hotel/Manager (+ 150 rooms) LeAnn Pierce, NHC Commissioner STAFF: Kim Little, Administrative Services Manager/Recording Secretary Linda Brothers, Senior Financial Analyst, NH County Chairman Nicole Jones called the New Hanover County Tourism Development Authority Public Hearing and Formal Budget Adoption to order at 5:00 p.m. at the Chamber of Wilmington and Wilmington and Beaches CVB’s offices. ITEM #1 – EXCUSED – NICOLE JONES The following were excused Zach Brigman, LeAnn Pierce, Tom Ullring. ITEM #2 – PUBLIC HEARING Chairman Nicole Jones opened the public hearing on the 2023-2024 budget ordinance. As no one had signed up to speak, the Chairman asked for a motion to close the public hearing. 1 \[Motion made by Craig Bloszinsky seconded by Lynn Barbee and unanimously approved to close the public hearing.\] ITEM #3 - ADOPTION OF FY 2023-2024 BUDGET ORDINANCE Chairman Nicole Jones called for the Board’s adoption of the formal budget ordinance for FY 2023/2024. \[Motion made by Zeke Partin and seconded by Lynn Barbee and unanimously carried to adopt the formal budget ordinance for FY 2023/2024 in the amount of $12,925,693. A copy of the ordinance is in the Resolution/Ordinance book dated as of March 2011.\] A copy of the FY2023/2024 NHC TDA Budget is in Exhibit Book XIII. There being no further business to come before the Board, a motion was made to adjourn the meeting at 5:05 p.m. NOTE: Our next TDA Board Meeting is scheduled for Wednesday, August 30, 2023. _____________________________ ___________________________ Kim Hufham, President/CEO Angela Rhodes, Secretary Board Minutes can be found on TDA Board minutes Board XIII. 2