Tourism Advisory Committee Meeting
Regular MeetingTomball, TX · July 25, 2011
Minutes
MINUTES OF REGULAR
TOURISM ADVISORY COMMITTEE MEETING
CITY OF TOMBALL, TEXAS
MONDAY, JULY 25, 2011
3:00 P.M.
1.0 Call to Order
The meeting was called to order by Chair Holly Cook. Other Committee members present were:
Mary Harvey
Jeffie Cappadonna
Rodney Hutson
Beverly Leday
Ronald Tocci
Members absent:
Ken Shuman
Kevin Lala
Prakash Patel
Others present:
Mayor – Gretchen Fagan
City Manager – George Shackelford
City Secretary – Doris Speer
President-GTACC – Bruce Hillegeist
Marketing Director – Mike Baxter
2.0 No Public Comments were received.
3.0 Motion was made by Mary Harvey, second by Rodney Hutson, to approve the minutes of the
following meetings:
• July 5, 2011 Special Tourism Advisory Committee Meeting
• July 18, 2011 Special Tourism Advisory Committee Meeting
Motion carried unanimously.
Minutes
Special Tourism Advisory Committee
July 25, 2011
Page 2 of 2
4.0 Old Business:
4.1 Discussion was held regarding prospective designs for a fountain at the Tomball
Depot. Motion was made by Rodney Hutson, second by Beverly Leday, to
recommend that Council authorize City staff to work with Aquascapes on the
basic concept design as presented to the Tourism Advisory Committee, not to
exceed the allowable HOT funds budget amount for the arts category.
5.0 Motion was made by Mary Harvey, second by Jeffie Cappadonna, to adjourn.
Motion carried unanimously.
Meeting adjourned.
PASSED AND APPROVED this 24th day of October 2011.
Doris Speer Holly Cook
Doris Speer, TRMC Holly Cook
City Secretary Chair
Agenda
NOTICE OF REGULAR
TOURISM ADVISORY COMMITTEE MEETING
CITY OF TOMBALL, TEXAS
MONDAY, JULY 25, 2011
3:00 P.M.
Notice is hereby given of a meeting of the City of Tomball Tourism Advisory Committee, to be held on
Monday, July 25, 2011 at 3:00 p.m., 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.
1.0 Call to Order
2.0 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 Commission discussion or action may take place on a matter until such matter has been placed on an
agenda and posted in accordance with law.)
3.0 Approve Minutes of the following Meetings:
• July 5, 2011 Special Tourism Advisory Committee Meeting
• July 18, 2011 Special Tourism Advisory Committee Meeting
4.0 Old Business:
4.1 Discussion and Possible Action regarding Prospective Designs for Fountain at the
Tomball Depot
5.0 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 22nd day of July 2011 by 3:00 p.m., and
remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.
Doris Speer
Doris Speer
City Secretary, TRMC
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 feel free to contact the City Secretary’s office at (281) 290-1002 or FAX
(281) 351-6256 for further information. AGENDAS MAY ALSO BE VIEWED ONLINE AT www.ci.tomball.tx.us.
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