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HomeMy WebLinkAboutMinutes_CVB_01.07.1991MINUTES CONVENTION & VISITORS BOARD MEETING JANUARY 7. 1991 The meeting was called to order at 6.35 p.m. by Chairman Alan Battersby. Other members, staff and guests present included Juanema Keys, Sharon Rowley, Marty Curtis, Gwen Morrison, Skip Morse, Hartley Sappington, Liz Taylor, Pam Coots - Ramada Inn, Ruth Ann Combs - Georgetown Weekly, Sharon Larson - Comfort Inn. 1. Minutes from the December meeting were approved on a motion from Morrison, second from Keys, motion carried unanimously. 2. DGA Directory Signs -- no representatives from DGA in attendance. Battersby: talked with Don Hansen at Texas Hotel & Motel Association (TH & MA) - said project would only be legal in his opinion if no less than 75% of the directory is devoted to designating the historic sites and buildings. Also, Hansen will send written confirmation of this opinion. Morrison: still has concern that tourism monies be used to pay for entire project and list retail businesses without any retail businesses paving for any portion of the roject. doesn't feel we can equate this project with iIlail directories because it ilalls the businesses do pay for the signs. Discussion: if CVB pays for entire project then we suggest that the directory list the name of the historic building with second line indicating the current use of the space, not listing the name of the business, just the type of business. Motion: This request for monies shall not be placed on the agenda for the CVB again until all questions and concerns indicated at the December meeting (proposed locations indicated for each site, accurate description and/or example of content for the map, complete and exact costs for 4-6 signs) have been responded to by the DGA representatives, to the satisfaction of Taylor. Morrison made motion, Rowley seconded, motion carried unanimously. 3. Taylor presented Director's report. Morrison asked that a letter be sent from this Board to the Palace Theater Group indicatinq the support and encouragement of this Board for that project. Taylor ill compose letter and send w immediately. Meeting adjourned at 7:1' p.m.