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HomeMy WebLinkAboutAgenda_CVB_05.13.2016Notice of Meeting for the Conv ention and Visitors Bureau Adv isory Board of the City of Georgetown May 13, 2016 at 8:30 AM at 103 W. 7th Street, Georgetown, Texas The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City at leas t fo ur (4) d ays prior to the sc heduled meeting d ate, at (512) 930-3652 or City Hall at 113 East 8th Street for ad d itional informatio n; TTY users ro ute thro ugh Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Welc o me/Call to Ord er Legislativ e Regular Agenda B Dis cus s ion and pos s ible actio n regarding approval of the Marc h 11, 2016 minutes C Dis cus s ion and possible regarding Wayfinding Signage D Dis cus s ion and possible actio n regard ing 2016-17 Hotel Oc cup anc y Tax Reimburs ement Grant Ap p lic ation F o rm E 2016 R ed P o p p y Festival Update F Dis cus s ion and possible actio n regard ing advertising and med ia expos ure and dates of upc o ming events Adjournment Ad jo urn CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2016, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 1 of 8 City of Georgetown, Texas Convention and Visitors Bureau May 13, 2016 SUBJECT: Welcome/Call to Order ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 2 of 8 City of Georgetown, Texas Convention and Visitors Bureau May 13, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion regard ing app ro val o f the March 11, 2016 minutes ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 3 of 8 City of Georgetown, Texas Convention and Visitors Bureau May 13, 2016 SUBJECT: Disc ussio n and p o s s ib le regard ing Wayfind ing S ignage ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 4 of 8 City of Georgetown, Texas Convention and Visitors Bureau May 13, 2016 SUBJECT: Disc ussio n and p o s s ib le ac tion regard ing 2016-17 Ho tel Occ upancy Tax R eimb ursement Grant Applic atio n Form ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 5 of 8 City of Georgetown, Texas Convention and Visitors Bureau May 13, 2016 SUBJECT: 2016 Red Poppy F es tival Up d ate ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 6 of 8 City of Georgetown, Texas Convention and Visitors Bureau May 13, 2016 SUBJECT: Disc ussio n and p o s s ib le ac tion regard ing ad vertis ing and media exposure and d ates o f up coming events ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 7 of 8 City of Georgetown, Texas Convention and Visitors Bureau May 13, 2016 SUBJECT: Adjourn ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 8 of 8