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Park Board of Trustees

Regular Meeting

Galveston, TX · October 12, 2021

Agenda

Agenda

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Tourism Development Advisory Committee Tuesday, October 12, 2021 at 9:00 a.m. Galveston, Texas 77550 The Park Board of Trustees will conduct this meeting via video conference in order to maintain social distancing guidelines to help reduce the spread of the COVID-19 virus. I. Call Meeting To Order II. Roll Call And Declaration Of A Quorum III. Conflict Of Interest Declarations IV. Requests To Address The Committee The public shall be allowed to provide comment to the Committee regarding one or more agenda or non-agenda items. All requests to address the Committee must be submitted by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the meeting: HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65. V. Discuss And Consider Approval Of Meeting Minutes Documents: SEPTEMBER 21, 2021 MEETING MINUTES.PDF VI. Presentation Of The JLL Destination Sustainability Plan (Michael Woody, JLL, 20 Minutes) Documents: DESTINATION SUSTAINABILITY PLAN.PDF VII. Presentation Of Tourism Impact Dashboard (Melody Smith/Zartico, 10 Minutes) Documents: OVERVIEW_TOURISM IMPACT DASHBOARD.PDF VIII. Discuss Recommendations For New 4th Of July Festivities (Michael Woody, 15 Minutes) Documents: RECOMMENDATIONS FOR 4TH OF JULY FESTIVITIES.PDF IX. Island Soul Advertising Update (Scott Moon, 5 Minutes) Documents: TDAC OVERVIEW ISLAND SOUL AD RATES .PDF X. 2020-2021 Committee Work Plan For Reference Documents: TDAC 2020-2021 WORK PLAN.PDF XI. Future Agenda Items XII. Announcements XIII. Next Tourism Development Advisory Committee (TDAC) Scheduled Meeting - November 9, 2021 XIV. Adjournment I certify that the above Notice of Meeting was posted in a place convenient to the public, in accordance with Chapter 551 of the Texas government Code, on or before October 8,2021, 5:00 p.m. Approved Will Wright, Chair, TDAC Approved Spencer Priest, Chair, Park Board of Trustees Approved as to Format Kelly de Schaun, Chief Executive Officer Please Note Members of the City Council may be attending and participating in the discussion. In accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a special accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding, contact the Park Board Administration Office, 601 Tremont, Galveston Texas 77550 (409-797-5147) Posted by Rose D'ambra City Secretary Office 10-5-21 1pm

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