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HomeMy WebLinkAboutAgenda_CVB_02.14.2019Notice of Meeting for the Conv ention and Visitors Bureau Adv isory Board of the City of Georgetown F ebruary 14, 2019 at 8:30 AM at Georgetown Visitor Center, 103 W. 7th Street, Georgetown, T X T he C ity of G eorgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require as s is tance in partic ipating at a public meeting due to a disability, as defined under the ADA, reas onable as s is tance, adaptations , or ac commodations will be provided upon request. P leas e c ontact the C ity S ec retary's O ffic e, at leas t three (3) days prior to the sc heduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626 for additional information; T T Y users route through R elay Texas at 711. L egislativ e Regular Agenda A Welcome/C all to O rder - G eorgene R ichaud B Jac k F ros t Invitational Bas ketball Tournament Hotel O cc upancy Tax G rant F ollow-up R eport P resentation - C ari Miller, Touris m Manager C Disc ussion and possible action to approve a Trans portation G rant for the Americ an Mus ic T herapy Assoc iation C onferenc e – C ari Miller, Tourism Manager D Disc ussion and possible action to approve a Trans portation G rant for the Bhakta O pen C onference – C ari Miller, Touris m Manager E Disc ussion and possible action to approve a Trans portation G rant for the C enter for S T EM Education C onferenc e – C ari Miller, Tourism Manager F Disc ussion and possible action to approve a Trans portation G rant for the Texas Downtown As s ociation C onferenc e – C ari Miller, Tourism Manager G Disc ussion and possible action to approve a Trans portation G rant for the National Instruments F inance C onferenc e – C ari Miller, Tourism Manager H P resentation and dis cus s ion regarding the upcoming Touris m S trategic P lan - C ari Miller, Touris m Manager I P resentation regarding the C VB P erformance Measures - C ari Miller, Tourism Manager J Disc ussion and possible action regarding the Explore G eorgetown, Texas Mobile App - C ari Miller, Tourism Manager K R ed P oppy F es tival Update - C ari Miller, Tourism Manager L Disc ussion and possible action regarding advertis ing and media exposure and dates of upc oming events - C ari Miller, Touris m Manager C E RT IF IC AT E O F P O S T IN G I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of Meeting was pos ted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a place readily ac cessible to the general public at all times, on the ______ day of __________________, 2019, at __________, and remained so pos ted for at least 72 continuous hours preceding the sc heduled time of s aid meeting. Page 1 of 14 ____________________________________ R obyn Densmore, C ity S ecretary Page 2 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: Welc ome/C all to O rder - G eorgene R ic haud IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 3 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: Jack F rost Invitational Basketball Tournament Hotel O c cupanc y Tax G rant F ollow-up R eport P res entation - C ari Miller, Tourism Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 4 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: Dis cus s ion and pos s ible ac tion to approve a Transportation G rant for the American Music T herapy As s ociation C onference – C ari Miller, Touris m Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 5 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: Dis cus s ion and pos s ible ac tion to approve a Transportation G rant for the Bhakta O pen C onferenc e – C ari Miller, Touris m Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 6 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: Dis cus s ion and pos s ible ac tion to approve a Transportation G rant for the C enter for S T EM Educ ation C onference – C ari Miller, Touris m Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 7 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: Dis cus s ion and pos s ible ac tion to approve a Transportation G rant for the Texas Downtown Assoc iation C onference – C ari Miller, Touris m Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 8 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: Dis cus s ion and pos s ible ac tion to approve a Transportation G rant for the National Ins truments F inanc e C onference – C ari Miller, Touris m Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 9 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: P res entation and disc ussion regarding the upc oming Tourism S trategic P lan - C ari Miller, Tourism Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 10 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: P res entation regarding the C VB P erformanc e Meas ures - C ari Miller, Touris m Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 11 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: Dis cus s ion and pos s ible ac tion regarding the Explore G eorgetown, Texas Mobile App - C ari Miller, Touris m Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 12 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: R ed P oppy F estival Update - C ari Miller, Touris m Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 13 of 14 City of Georgetown, Texas Convention and Visitors Bureau February 14, 2019 S UB J E C T: Dis cus s ion and pos s ible ac tion regarding advertising and media expos ure and dates of upcoming events - C ari Miller, Tourism Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Page 14 of 14