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Tourism Advisory Committee Meeting

Regular Meeting

Tomball, TX · October 26, 2021

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, October 26, 2021 6:00 P.M. A. The meeting was called to order by Chair Holly Cook. Other Committee members present were: Paige Cassel Melanie Sutton Jeffie Cappadonna Raymond Francois Ted Mielke Absent: Rodney Hutson Chris McCall Steve Hughes Others present: City Manager-David Esquivel Finance Director-Glenn Windsor Assistant City Secretary - Tracylynn Garcia Director of Marketing- Mike Baxter B. No Public Comments received. C. Motion was made by Jeffie Cappadonna, second by Ted Mielke to approve the Minutes of the April 27, 2021 Tourism Advisory Committee Meeting. Motion carried unanimously. D. New Business: 1. Motion was made by Ted Mielke, second by Jeffie Cappadonna to approve request from Houston Repertoire Ballet for the Use of Hotel Occupancy Tax in the amount of $16,500.00. Motion carried unanimously. Minutes Tourism Advisory Committee October 26, 2021 Page 2 of 2 2. Motion was made by Raymond Francois, second by Paige Cassel to withdraw the application submitted from the Tomball Sister Cities Organization for a later time, when application has been completed. Motion carried unanimously. 3. Motion was made by Jeffie Cappadonna, second by Paige Cassel to reappoint Raymond Francois to position #8, appoint Ted Mielke to position #2 and Kailey Moore to position #5. E. Adjournment: Motion was made by Raymond Francois, second by Paige Cassel, to adjourn. Motion carried unanimously. PASSED AND APPROVED this 9 day of November , 2021. Tracylynn Garcia Holly Cook Tracylynn Garcia Holly Cook Asst. City Secretary Chair

Agenda

NOTICE OF TOURISM ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS Tuesday, October 26, 2021 6:00 PM Notice is hereby given of a meeting of the City of Tomball Tourism Advisory Committee, to be held on Tuesday, October 26, 2021 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 April 27, 2021 Meeting D. New Business 2. Consideration of Application from Houston Repertoire Ballet for the Use of Hotel Occupancy Tax 3. Consideration of Application from the Tomball Sister Cities Organization for Grant from Hotel Occupancy Funds. 4. Appoint/Reappoint members to Positions 2, 5, and 8 of the Tourism Advisory Committee Board, expiring December 5, 2021 Agenda Tourism Advisory Committee Meeting October 26, 2021 Page 2 of 2 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 22 day of October 2021 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 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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