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Tourism Advisory Committee Meeting

Regular Meeting

Tomball, TX · October 27, 2015

AgendaPacketMinutes

Minutes

MINUTES OF REGULAR TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS TUESDAY, OCTOBER 27, 2015 6:00 P.M. 1.0 The meeting was called to order by Chair Holly Cook. Other Committee members present were: Mary Harvey Jeffie Cappadonna Paige Cassel Steve Hughes Rodney Hutson Laura Wilson Members absent: Kevin Lala Prakash Patel Others present: City Manager – George Shackelford Marketing Director – Mike Baxter 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 Upcoming Events for the rest of 2015. 4.0 Motion was made by Jeffie Cappadonna, second by Rodney Hutson, to Approve Minutes of May 11, 2015 Special Tourism Advisory Committee Meeting and July 28, 2015 Regular Tourism Advisory Committee Meeting. Minutes Regular Tourism Advisory Committee October 27, 2015 Page 2 of 2 Motion carried unanimously. 5.0 New Business: 5.1 Motion was made by Steve Hughes, second by Rodney Hutson to Approve Request from Charlie Hall from Spring Creek County Historical Association for $30,000 fiscal budget for 2015-2016 Annual Operations. Motion carried unanimously. 6.0 Motion was made by Jeffie Cappadonna, second by Mary Harvey, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this day of 2016. Betsy Gates, TRMC, CMC Holly Cook City Secretary Chair

Agenda

NOTICE OF REGULAR TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS TUESDAY, OCTOBER 27, 2015 6:00 P.M. Notice is hereby given of a meeting of the City of Tomball Tourism Advisory Committee, to be held on Tuesday, October 27, 2015 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 Upcoming Events and ongoing activities 4.0 Approve Minutes of May 11, 2015 Special Tourism Advisory Committee Meeting and July 28, 2015 Regular Tourism Advisory Committee Meeting. 5.0 New Business: 5.1 Approve Spring Creek County Historical Association Request for $30,000 fiscal budget for 2015-2016 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 Agenda Regular Tourism Advisory Committee October 27, 2015 Page 2 of 2 Tomball, Texas, a place readily accessible to the general public at all times, on the 23nd day of October, 2015 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, 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 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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