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HomeMy WebLinkAboutAgenda_CVB_07.10.2015Notice of Meeting for the Convention and Visitors Bureau Advisory Board of the City of Georgetown July 10, 2015 at 8:30 AM at 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 June 12, 2015 minutes C Discussion and possible action regarding 2015-16 CVB Marketing Plan D Discussion regarding visit to Sheraton McKinney Hotel and Conference Center E Discussion and possible action regarding 2015-16 Hotel Occupancy Tax Reimbursement Grant Application Forms F Discussion and possible action regarding staff report Adjournment Adjourn CERTIFICATE OF POSTING I, Jessica Brettle, 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 __________________, 2015, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Jessica Brettle, City Secretary Page 1 of 8 City of Georgetown, Texas Convention and Visitors Bureau July 10, 2015 SUBJECT: Welcome/Call to order ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 2 of 8 City of Georgetown, Texas Convention and Visitors Bureau July 10, 2015 SUBJECT: Discussion and possible action regarding approval of the June 12, 2015 minutes ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 3 of 8 City of Georgetown, Texas Convention and Visitors Bureau July 10, 2015 SUBJECT: Discussion and possible action regarding 2015-16 CVB Marketing Plan ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 4 of 8 City of Georgetown, Texas Convention and Visitors Bureau July 10, 2015 SUBJECT: Discussion regarding visit to Sheraton McKinney Hotel and Conference Center ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 5 of 8 City of Georgetown, Texas Convention and Visitors Bureau July 10, 2015 SUBJECT: Discussion and possible action regarding 2015-16 Hotel Occupancy Tax Reimbursement Grant Application Forms ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 6 of 8 City of Georgetown, Texas Convention and Visitors Bureau July 10, 2015 SUBJECT: Discussion and possible action regarding staff report ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 7 of 8 City of Georgetown, Texas Convention and Visitors Bureau July 10, 2015 SUBJECT: Adjourn ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 8 of 8