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Special Tourism Advisory Committee Meeting

Special Meeting

Tomball, TX · November 9, 2021

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, November 9, 2021 6:00 P.M. A. The meeting was called to order by Chair Holly Cook. Other Committee members present were: Rodney Hutson Melanie Sutton Raymond Francois Ted Meilke Paige Cassel Absent: Steve Hughes Chris McCall Late: Jeffie Cappadonna Others present: City Manager - David Esquivel Assistant City Manager – Jessica Rogers Assistant City Secretary - Tracylynn Garcia B. No Public Comments received. C. Motion was made by Raymond Francois, seconded by Ted Mielke to approve the minutes of the October 26, 2021 Regular Tourism Advisory Committee Meeting. Motion carried unanimously. D. New Business: Motion to Approve Tomball Sister City Organization request for the Amount of $160,000 for the Tomball German Christmas Market on December 10-12, 2021 and the Tomball German Heritage Festival on March25-26, 2022. Motion carried unanimously. E. Motion was made by Paige Cassel seconded by Raymond Francois, to adjourn. Minutes Regular Tourism Advisory Committee November 9, 2021 Page 2 of 2 Motion carried unanimously. PASSED AND APPROVED this 25 day of January , 2022. Tracylynn Garcia Holly Cook Tracylynn Garcia Holly Cook Asst. City Secretary Chair

Agenda

NOTICE OF SPECIAL TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, November 09, 2021 6:00 PM Notice is hereby given of a meeting of the City of Tomball Tourism Advisory Committee, to be held on Tuesday, November 09, 2021 at 6:00 PM, City Hall Conference Room, 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 October 26, 2021 Meeting D. New Business 2. Approve Tomball Sister City Organization request for the Amount of $160,000 for the Tomball German Christmas Market on December 10-12, 2021 and the Tomball German Heritage Festival on March25-26, 2022. E. Adjournment 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 5th Agenda Special Tourism Advisory Committee Meeting November 09, 2021 Page 2 of 2 day of November 2021 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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