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Special Tourism Advisory Committee Meeting

Special Meeting

Tomball, TX · February 13, 2024

AgendaPacketMinutes

Minutes

NOTICE OF SPECIAL TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, February 13, 2024 5:00 PM A. The meeting was called to order by Vice Chair Raymond Francois at 5:30 p.m. Other Committee members present were: Melanie Sutton Paige Cassel Angie Johnson Matthew Harris Absent: Holly Cook Ted Mielke Kailey Moore Jeffie Cappadonna Others present: Assistant City Secretary – Sasha Luna 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.] No public comments were received. C. Approval of Minutes 1. Approve the Minutes of the January 23, 2024, Tourism Advisory Committee Meeting. Agenda Special Tourism Advisory Committee Meeting February 13, 2024 Page 2 of 3 Motion made by Angie Johnson, Second by Melanie Sutton. Voting Yea: Melanie Sutton, Paige Cassel, Angie Johnson, Matthew Harris, Raymond Francois. Motion carried unanimously. D. Old Business 1. Appoint/Reappoint members to Positions 1, 4, and 7 of the Tourism Advisory Committee. Motion made by Paige Cassel, Second by Angie Johnson, to reappoint Matthew Harris to Position 1. Voting Yea: Melanie Sutton, Paige Cassel, Angie Johnson, Matthew Harris, Raymond Francois. Motion carried unanimously. Motion made by Melanie Sutton, Second by Matthew Harris, to appoint Amanda Kelly to Position 4. Voting Yea: Melanie Sutton, Paige Cassel, Angie Johnson, Matthew Harris, Raymond Francois. Motion carried unanimously. Motion made by Angie Johnson, Second by Matthew Harris, to reappoint Melanie Sutton to Position 7. Voting Yea: Melanie Sutton, Paige Cassel, Angie Johnson, Matthew Harris, Raymond Francois. Motion carried unanimously. E. Adjournment Motion made by Paige Cassel, Second by Raymond Francois, to adjourn. Agenda Special Tourism Advisory Committee Meeting February 13, 2024 Page 3 of 3 Voting Yea: Melanie Sutton, Paige Cassel, Angie Johnson, Matthew Harris, Raymond Francois. Motion carried unanimously. PASSED AND APPROVED this the 23rd day of September 2024. Sasha Luna Raymond Francois Sasha Luna Raymond Francois Assistant City Secretary Vice Chair

Agenda

NOTICE OF SPECIAL TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, February 13, 2024 5:00 PM Notice is hereby given of a meeting of the City of Special Tomball Tourism Advisory Committee, to be held on Tuesday, February 13, 2024 at 5:00 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 January 23, 2024, Tourism Advisory Committee Meeting. D. Old Business 1. Appoint/Reappoint members to Positions 1, 4, and 7 of the Tourism Advisory Committee. E. Adjournment Agenda Special Tourism Advisory Committee Meeting February 13, 2024 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 9th day of February 2024 by 5:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Sasha Luna Sasha Luna, TRMC 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) 290-1019 or FAX (281) 351-6256 for further information.

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