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Brownsville CVB Advisory Board

Regular Meeting

Brownsville, TX · October 12, 2021

Agenda

Agenda

STATE OF TEXAS § CITY OF BROWNSVILLE § COUNTY OF CAMERON § NOTICE OF PUBLIC MEETING OF THE CONVENTION & VISITORS BUREAU ADVISORY BOARD OF THE CITY OF BROWNSVILLE Pursuant to Chapter 551, Title 5 of the Texas Government Code, the Texas Opening Meetings Act, NOTICE IS HEREBY GIVEN that a meeting of the Brownsville Convention and Visitors Bureau (BCVB) Advisory Board of the City of Brownsville, will be conducted on Tuesday, October 12, 2021, at 12:00 P.M., at Holiday Inn Express at 1985 North Expressway 77, Brownsville, TX 78520. Or via Zoom by logging on at: Join Zoom Meeting https://us02web.zoom.us/j/85136043351?pwd=TG51eElRVHFQTHp5eUN3dDVqY2VDdz09 Meeting ID: 851 3604 3351 Passcode: 650 This Notice and Meeting Agenda, are posted online at: http://www.brownsvilletx.gov/AgendaCenter The members of the public wishing to participate in the meeting hosted through Zoom Teleconference can join at the following numbers: Or you can join by phone: +1 346 248 7799 US (Houston) Meeting ID: 851 3604 3351 A recording of the meeting will be made and will be available to the public in accordance with the Open Meetings Act. 1.) Call to Order. 2.) Public Comment Period: Please note the public comment period is designated for hearing concerns regarding Brownsville Convention and Visitors Bureau (BCVB) business that is not on the agenda. There is a three (3) minute time limit per speaker. No formal action can be taken. For the record, the speaker must identify by name before speaking. Please sign up for public comment with Monica Tellam at Monica.tellam@brownsvilletx.gov before 12:00 PM Monday, October 11, 2021. 3.) Discussion, Consideration and Action to approve the Minutes of the August 10, 2021, BCVB Advisory Board Meeting. 4.) Consideration and Action to review the Mr. Amigo funding request for Una Noche En Garibaldi. 5.) Presentation on Brownsville Convention & Visitors Bureau Updates (Operations, Marketing, Business). BCVB Agenda 10/12/2021 6.) Consideration and Action to create and appoint members to BCVB subcommittees: Finance Subcommittee, Business Subcommittee, Events Subcommittee, Arts & Culture Subcommittee.) 7.) Presentation on the updated Open Meetings Act Lifted Suspensions. 8.) Presentation on the Brownsville Border Film Commission (BBFC). 9.) Adjournment. By: _______________________________ Jose Zapata Chair of the BCVB Advisory Board NOTE: The City of Brownsville does not discriminate on the basis of disability in the admission of, access to, treatment of, or employment in its programs, activities, or public meetings. Any individual with a disability in need of an accommodation is encouraged to contact the ADA Coordinator at 956- 548-6058 (Voice or Relay TX) by Monday, October 11, 2021, no later than 5:00 PM to make proper arrangements. I certify that a copy of the October 12, 2021, Agenda of items to be considered by the Board of Directors of the Brownsville Convention Visitors Bureau (BCVB) Advisory Board was posted on the bulletin areas at the Brownsville Convention and Visitors Bureau – Main Office located at 650 Ruben M. Torres Blvd. on October 8, 2021, and online at brownsvilletx.gov. __________________________________ Laure Morgan, TRMC, CMC, CPM City Secretary BCVB Agenda 10/12/2021

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