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Tourism Advisory Committee

Regular Meeting

Tomball, TX · January 25, 2022

AgendaPacketMinutes

Minutes

MINUTES OF REGULAR TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, January 25, 2022 6:00 P.M. A. The meeting was called to order by Co-Chair Raymond Francois. Other Committee members present were: Kailey Moore Melanie Sutton Jeffie Cappadonna Ted Mielke Absent: Holly Cook Rodney Hutson Steve Hughes Others present: City Manager-David Esquivel Finance Director-Katherine DuBose Assistant City Secretary - Tracylynn Garcia B. No Public Comments received. C. Motion was made by Ted Mielke, second by Melanie Sutton to approve the Minutes of the November 9, 2021 Special Tourism Advisory Committee Meeting. Motion carried unanimously. D. New Business: 1. Motion was made by Ted Mielke, second by Kaylee Moore to approve request from Spring Creek Historical Association for the Use of Hotel Occupancy Funds. Motion carried unanimously. Minutes Tourism Advisory Committee January 25, 2022 Page 2 of 2 E. Adjournment: Motion was made by Ted Mielke, second by Melanie Sutton, to adjourn at 6:10 p.m. Motion carried unanimously. PASSED AND APPROVED this 26th day of July, 2022. Tracylynn Garcia Holly Cook _ Tracylynn Garcia Holly Cook Asst. City Secretary Chair

Agenda

NOTICE OF TOURISM ADVISORY COMMITTEE CITY OF TOMBALL, TEXAS Tuesday, January 25, 2022 6:00 PM Notice is hereby given of a meeting of the City of Tomball Tourism Advisory Committee, to be held on Tuesday, January 25, 2022 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 November 9, 2021 Special Tourism Advisory Committee Meeting D. New Business 2. Approve Application from the Spring Creek County Historical Association for Grant from Hotel Occupancy Funds. 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 21st Agenda Tourism Advisory Committee January 25, 2022 Page 2 of 2 day of January 2022 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, CPM 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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