Muyni
← Back to Tomball

Tourism Advisory Committee Meeting

Regular Meeting

Tomball, TX · July 30, 2013

AgendaPacketMinutes

Minutes

MINUTES OF REGULAR TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS MONDAY, JULY 30, 2013 6:00 P.M. 1.0 Call to Order The meeting was called to order by Chair Holly Cook. Other Committee members present were: Jeffie Cappadonna Ronald Tocci Rodney Hutson Mary Harvey Ken Shuman Laura Wilson Kevin Lala Prakash Patel Others present: City Manager – George Shackelford Marketing Director – Mike Baxter Community Events Coordinator – Rosalie Dillon Assistant City Secretary – Betsy Gates 2.0 No Public Comments were received. 3.0 Reports and Announcements Mike Baxter, Marketing Director, presented information regarding Success of Recent Events, ongoing activities, and our award entries for the upcoming Conference of the Texas Festivals and Events Association. Minutes Regular Tourism Advisory Committee July 30, 2013 Page 2 of 2 4.0 Motion was made by Jeffie Cappadonna, second by Mary Harvey, to approve the minutes of the January 28, 2013 Regular Tourism Advisory Committee Meeting. Motion carried unanimously. 5.0 New Business 5.1 Motion to amend was made by Mary Harvey, second by Rodney Hutson to accept the council approved budget amount of $65,000 for both festivals for Tomball Sister City Organization Request for Support, Funding, and Road Closures, in the amount of $35,000 for the 2013 Tomball German Christmas Market, to be held December 12-15, 2013, and in the amount of $35,000 for the 2014 Tomball German Heritage Festival, to be held March 27-30, 2014. Motion carried unanimously. 5.3 Motion was made by Ron Tocci and second by Prakash Patel to table consideration and possible action regarding Spring Creek County Historical Association Request for $40,000 fiscal budget for 2013-2014 Annual Operations until October 2013 meeting carried unanimously. 6.0 Motion was made by Jeffie Cappadonna, second by Rodney Hutson, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this 22 day of October 2013. Betsy Gates, TRMC Holly Cook City Secretary Chair

Agenda

NOTICE OF REGULAR TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS MONDAY, JULY 30, 2013 6:00 P.M. Notice is hereby given of a meeting of the City of Tomball Tourism Advisory Committee, to be held on Monday, July 30, 2013 at 6:00 p.m., 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 Tomball 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 Reports and Announcements: • Update by Mike Baxter, Marketing Director, regarding Success of Recent Events, ongoing activities, and our award entries for the upcoming Conference of the Texas Festivals and Events Association 4.0 Approve Minutes of January 28, 2013 Regular Tourism Advisory Committee Meeting 5.0 New Business: 5.1 Review of the 2013-2014 Budget 5.2 Approve Tomball Sister City Organization Request for Support, Funding, and Road Closures, in the amount of $35,000 for the 2013 Tomball German Christmas Market, to be held December 12-15, 2013, and in the amount of $35,000 for the 2014 Tomball German Heritage Festival, to be held March 27-30, 2014 Agenda Regular Tourism Advisory Committee July 30, 2013 Page 2 of 2 5.3 Approve Spring Creek County Historical Association Request for $40,000 fiscal budget for 2013-2014 Annual Operations 6.0 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 25th day of July, 2013 by 4:00 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Betsy Gates Assistant 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.

Get email alerts for Tomball

A daily email when new agendas and minutes are posted.

Report an issue with this meeting