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I4. TBID AppointmentCity Clerk's Office (406) 758-7756 cityclerk(pkalispell.com P.O. Box 1997, 201 First Avenue East Kalispell, Montana, 59903 www.kalispell.com REPORT TO: Doug Russell, City Manager 'Vn FROM: Aimee Brunckhorst, CMC, City Clerk & Communications Manager SUBJECT: Appointments to the Tourism Business Improvement District Board MEETING DATE: January 7, 2019 BACKGROUND: The Kalispell Tourism Business Improvement District (TBID) Board of Directors is requesting City Council confirmation of their decision to replace board member Shawn Campbell, Manager at America's Best Value Inn with Lucy Weeder, General Manager at Marriott Springhill Suites. Mr. Campbell represented a small property and Ms. Weeder represents a medium property but no other applications were received. The original term expires April 30, 2021. RECOMMENDATION: Mayor Johnson offers a recommendation to confirm the appointment of Lucy Weeder to the Tourism Business Improvement District followed by a member of the council making a motion to accept the recommendation and confirm the appointment. ATTACHMENT: TBID Board Roster Tourism Business Improvement District Board officers: Zac Ford, Chairman of the Board Dawn Hendrickson Vice -Chair Dawn Hendrickson, Treasurer Board Member Dan Moderie Manager, Super 8 (medium) Zac Ford Manager, Hampton Inn (large) Dawn Hendrickson Director of Sales, Homewood Suites (medium) May 1, 2018 — April 30, 2019 Term Expires 04/30/2019 04/30/2020 04/30/2020 Shawn Camp Lucy Weeder 04/30/2021 MaRag F ^"'effi^-a's -Rest Value inn (spAa General Manager, Marriott Springhill Suites (medium) Janet Clark 04/30/2021 Owner/Manager, Kalispell Grand (small) Emily Schroeder 04/30/2022 Director of Sales, Hilton Garden Inn (large) Sean Morris 04/30/2022 Director of Sales, Holiday Inn Express (large) Large (6): Fairbridge Inn & Suites, Red Lion, Hilton Garden Inn, Motel 6, Hampton Inn, Holiday Inn Express Medium (6): Blue & White Motel, Quality Inn, Econo Lodge, Homewood Suites, Marriott Springhill Suites, Super 8, Travelodge Small (5): America's Best Value Inn, Kalispell Hilltop Inn, Kalispell Grand, Glacier Ridge Suites, Aero Inn