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Tourism Advisory Committee

Regular Meeting

Tomball, TX · April 27, 2021

AgendaPacketMinutes

Minutes

MINUTES OF REGULAR TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, April 27, 2021 6:00 P.M. 1.0 The meeting was called to order by Chair Holly Cook. Other Committee members present were: Rodney Hutson Melanie Sutton Raymond Francois Chris McCall Ted Meilke Absent: Steve Hughes Late: Paige Cassel Jeffie Cappadonna Others present: Interim City Manager - David Esquivel Assistant City Secretary - Tracylynn Garcia Finance Director- Glenn Windsor Director of Marketing- Mike Baxter Administrative Assistant-Sasha Luna 2.0 No Public Comments received. 3.0 Motion was made by Rodney Hutson, seconded by Ted Mielke to approve the minutes of the October 27, 2020 Regular Tourism Advisory Committee Meeting. Motion carried unanimously. 4.0 New Business: 4.1 Motion to TABLE consideration regarding Application from Main Street Crossing for the Use of Hotel Occupancy Tax was made by Ted Meilke, seconded by Paige Cassel. Motion carried unanimously. Minutes Regular Tourism Advisory Committee April 27, 2021 Page 2 of 2 5.0 Motion was made by Jeffie Cappadonna seconded by Jeffie Cappadonna, to adjourn. Motion carried unanimously. PASSED AND APPROVED this 26th day of October 2021. Tracylynn Garcia Holly Cook Tracylynn Garcia Holly Cook Asst. City Secretary Chair

Agenda

NOTICE OF TOURISM ADVISORY COMMITTEE CITY OF TOMBALL, TEXAS Tuesday, April 27, 2021 6:00 PM Notice is hereby given of a meeting of the City of Tomball Tourism Advisory Committee, to be held on Tuesday, April 27, 2021 at 6:00 P.M., City Hall, 401 Market St. 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 27, 2020 Regular Tourism Advisory Committee meeting. D. New Business 1. Consideration and Possible Action regarding Application from Main Street Crossing for the Use of Hotel Occupancy Tax E. Adjournment Agenda Tourism Advisory Committee April 27, 2021 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 22nd of April 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, TRMC, CMC 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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