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HomeMy WebLinkAboutAgenda_CVB_02.12.2016Notice of Meeting for the Convention and Visitors Bureau Advisory Board of the City of Georgetown February 12, 2016 at 8:30 AM at Georgetown Visitor Center, 103 W. 7th Street, Georgetown, TX The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Welcome/Call to order B Discussion and possible action regarding approval of the December 8, 2015 minutes C Advertising Proposal Presentation – Texas Hill Country Shopping Guide and Tourist Handbook D Discussion and possible actions regarding updating the 2015-16 CVB Marketing Plan E Discussion and possible action regarding advertising and media exposure and dates of upcoming events Adjournment Adjournment CERTIFICATE OF POSTING I, Shelley Nowling, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the ______ day of __________________, 2016, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Shelley Nowling, City Secretary Page 1 of 5 Page 2 of 5 City of Georgetown, Texas Convention and Visitors Bureau February 12, 2016 SUBJECT: Advertising Proposal Presentation – Texas Hill Country Shopping Guide and Tourist Handbook ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 3 of 5 City of Georgetown, Texas Convention and Visitors Bureau February 12, 2016 SUBJECT: Adjournment ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 4 of 5 City of Georgetown, Texas Convention and Visitors Bureau February 12, 2016 SUBJECT: Adjournment ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 5 of 5