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Tourism Advisory Committee

Regular Meeting

Tomball, TX · July 25, 2023

AgendaPacketMinutes

Minutes

NOTICE OF TOURISM ADVISORY COMMITTEE CITY OF TOMBALL, TEXAS Tuesday, July 25, 2023 6:00 PM A. The meeting was called to order by Vice Chair Raymond Francois. Other Committee members present were: Kailey Moore Melanie Sutton Paige Cassel Angie Johnson Absent: Holly Cook Jeffie Cappadonna Ted Mielke Matthew Harris Others present: City Secretary - Tracylynn Garcia Finance Director-Katherine Tapscott 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. Motion was made by Melanie Sutton, second by Paige Cassel to approve the Minutes of the July 26, 2022, Tourism Advisory Committee Meeting. Motion carried unanimously. Agenda Tourism Advisory Committee July 25, 2023 Page 2 of 3 D. New Business 1. Receive an Update from Marketing Team 2. Motion was made by Paige Cassel, second by Kailey Moore to recommend approval of the Application from the Tomball Sister City Organization for use of FY 2023-2024 Hotel Occupancy Tax Funds for the 2024 German Heritage Festival. Motion carried unanimously. 3. Motion was made by Kailey Moore, second by Melanie Sutton to recommend approval of the Application from the Tomball Sister City Organization for use of FY 2023-2024 Hotel Occupancy Tax Funds for the 2023 German Christmas Market. Motion carried unanimously. 4. Motion was made by Melanie Sutton, second by Paige Cassel to recommend approval of the Application from the Greater Tomball Area Chamber of Commerce for use of FY 2023-2024 Hotel Occupancy Tax Funds for the 2023 Holiday Parade. Motion carried 4 votes yay, with one abstention from Vice Chair, Raymond Francois. 5. Motion was made by Kailey Moore, second by Paige Cassel to recommend approval of the Application from the Greater Tomball Area Chamber of Commerce for use of FY 2023-2024 Hotel Occupancy Tax Funds for the 2024 Tomball Night. Motion carried 4 votes yay, with one abstention from Vice Chair, Raymond Francois. 6. Motion was made by Angie Johnson, second by Melanie Sutton to recommend approval of the Application from the Greater Tomball Area Chamber of Commerce for use of FY 2023-2024 Hotel Occupancy Tax Funds for the Visitor Center. Motion carried 4 votes yay, with one abstention from Vice Chair, Raymond Francois. 7. Motion was made by Melanie Sutton, second by Paige Cassel to recommend approval of the Application from the Houston Repertoire Ballet for use of FY Agenda Tourism Advisory Committee July 25, 2023 Page 3 of 3 2023-2024 Hotel Occupancy Tax Funds for the 2023 The Nutcracker Performance Series. Motion carried unanimously. 8. Motion was made by Angie Johnson, second by Melanie Sutton to recommend approval of the Application from the Spring Creek County Historical Association for use of FY 2023-2024 Hotel Occupancy Funds for 2023-2024 Operations Activities. Motion carried unanimously. E. Adjournment Motion was made by Melanie Sutton, second by Raymond Francois, to adjourn. Motion carried unanimously. PASSED AND APPROVED this 23rd day of January 2024. Sasha Luna Raymond Francois Sasha Luna Raymond Francois Assistant City Secretary Vice Chair

Agenda

NOTICE OF TOURISM ADVISORY COMMITTEE CITY OF TOMBALL, TEXAS Tuesday, July 25, 2023 6:00 PM Notice is hereby given of a meeting of the City of Tomball Tourism Advisory Committee, to be held on Tuesday, July 25, 2023 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 July 26, 2022, Tourism Advisory Committee Meeting D. New Business 1. Receive an Update from Marketing Team 2. Consideration of Application from the Tomball Sister City Organization for use of FY 2023-2024 Hotel Occupancy Tax Funds for the 2024 German Heritage Festival. 3. Consideration of Application from the Tomball Sister City Organization for use of FY 2023-2024 Hotel Occupancy Tax Funds for the 2023 German Christmas Market. Agenda Tourism Advisory Committee July 25, 2023 Page 2 of 2 4. Consideration of Application from the Greater Tomball Area Chamber of Commerce for use of FY 2023-2024 Hotel Occupancy Tax Funds for the 2023 Holiday Parade. 5. Consideration of Application from the Greater Tomball Area Chamber of Commerce for use of FY 2023-2024 Hotel Occupancy Tax Funds for the 2024 Tomball Night. 6. Consideration of Application from the Greater Tomball Area Chamber of Commerce for use of FY 2023-2024 Hotel Occupancy Tax Funds for the Visitor Center. 7. Consideration of Application from the Houston Repertoire Ballet for use of FY 2023-2024 Hotel Occupancy Tax Funds for the 2023 The Nutcracker Performance Series. 8. Consideration of Application from the Spring Creek County Historical Association for use of FY 2023-2024 Hotel Occupancy Funds for 2023-2024 Operations Activities. 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 20 day of July 2023 by 6:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. ________________________________ Tracylynn Garcia, TRMC, CMC, CPM 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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