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Regular Tourism Advisory Committee Meeting

Regular Meeting

Tomball, TX · October 27, 2020

AgendaPacketMinutes

Minutes

MINUTES OF REGULAR TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, October 27, 2020 6:00 PM The Tourism Advisory Committe of the City of Tomball, Texas, conducted the meeting scheduled for October 27, 2020, 6:00 PM, at 401 Market Street, Tomball, Texas 77375, via video/telephone conference. A. The meeting was called to order by Chair Holly Cook (via video). Paige Cassel Rodney Hutson Melanie Sutton Ted Mielke Raymond Francois (via video) Absent: Steve Hughes Chris McCall Jeffie Cappadonna Others present: City Manager-Robert Hauck Assistant City Manager - David Esquivel Assistant City Secretary - Tracylynn Garcia Director of Marketing- Mike Baxter Administrative Assistant - Johnita Robinson B. No Public Comments were received. C. Approval of Minutes Motion to approve made by Rodney Hutson, Seconded by Ted Mielke to approve the Minutes of the June 23. 2020, Special Tourism Advisory Committee Meeting. Minutes Regular Tourism Advisory Committee Meeting October 27, 2020 Page 2 of 2 Voting Yea: Paige Cassel, Rodney Hutson, Melanie Sutton, Ted Mielke, Raymond Francois. Motion carried unanimously. D. Old Business Motion to approve made by Ted Mielke, Seconded by Paige Cassel to approve the Mural for the Information Center with the direction given. Voting Yea: Paige Cassel, Rodney Hutson, Melanie Sutton, Ted Mielke, Raymond Francois. Motion carried unanimously. E. Adjournment Motion to approve made by Paige Cassel, Seconded by Melanie Sutton. Motion carried unanimously. PASSED AND APPROVED this the 27th day of April 2021. Tracylynn Garcia Holly Cook Tracylynn Garcia Holly Cook Assistant City Secretary, TRMC, CMC, Chair CPM

Agenda

NOTICE OF REGULAR TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, October 27, 2020 6:00 PM Notice is hereby given of a meeting of the City of Tomball Tourism Advisory Committee, to be held on Tuesday, October 27, 2020 at 6:00 PM, City Hall, 401 Market Street, Tomball, Texas 77375, for the purpose of considering the following agenda items. All agenda items are subject to action. The Tourism Advisory Committee reserves the right to meet in a closed session for consultation with attorney on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. A. Call to Order B. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] C. Approval of Minutes 1. Approve the Minutes of the June 23, 2020 Special Tourism Advisory Committee Meeting. D. Old Business 1. Approval of mural for information center exterior wall E. Adjournment Agenda TAC 10-27-2020 October 27, 2020 Page 2 of 2 CERTIFICATION I hereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Tomball, Texas, a place readily accessible to the general public at all times, on the 23 day of October 2020 by 5:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Tracylynn Garcia Assistant City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at (281) 290-1002 or FAX (281) 351-6256 for further information. AGENDAS MAY BE VIEWED ONLINE AT www.ci.tomball.tx.us.

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