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HomeMy WebLinkAboutAgenda CVB 08.12.2016Notice of Meeting for the Conv ention and Visitors Bureau Adv isory Board of the City of Georgetown August 12, 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 Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through 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 June 14 minutes C Dis cus s ion and pos s ible actio n regarding the Go verno r ’s Cup So cc er Tournament Hotel Oc cup anc y Tax Grant Follo w-up R ep o rt D Dis cus s ion and pos s ible actio n regarding U.I.L. S tate S o cc er To urnament Hotel Oc cup anc y Tax Grant Fo llo w-up Report E Dis cus s ion and pos s ible actio n regarding up d ating the Red P o p p y Festival S tand ard Operating Pro ced ure Handbook F Dis cus s ion and pos s ible actio n to name the Downto wn area City-owned pub lic p arking lo ts G Dis cus s ion and pos s ible actio n regarding advertis ing and med ia exp o s ure and dates of upc o ming events Adjournment Ad jo urnment 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 9 City of Georgetown, Texas Convention and Visitors Bureau August 12, 2016 SUBJECT: Welcome/Call to Order ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 2 of 9 City of Georgetown, Texas Convention and Visitors Bureau August 12, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion regard ing app ro val o f the June 14 minutes ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 3 of 9 City of Georgetown, Texas Convention and Visitors Bureau August 12, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion regard ing the Governor ’s Cup Soc cer Tournament Ho tel Occ upancy Tax Grant Fo llo w-up Report ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 4 of 9 City of Georgetown, Texas Convention and Visitors Bureau August 12, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion regard ing U.I.L. State Soc cer Tournament Ho tel Occ upancy Tax Grant Follow-up Rep o rt ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 5 of 9 City of Georgetown, Texas Convention and Visitors Bureau August 12, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion regard ing updating the Red Poppy Fes tival Standard Op erating Proc ed ure Hand b o o k ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 6 of 9 City of Georgetown, Texas Convention and Visitors Bureau August 12, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion to name the Do wntown area City-o wned public parking lots ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 7 of 9 City of Georgetown, Texas Convention and Visitors Bureau August 12, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion regard ing advertis ing and media exposure and d ates o f up coming events ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 8 of 9 City of Georgetown, Texas Convention and Visitors Bureau August 12, 2016 SUBJECT: Adjournment ITEM SUMMARY: N/A FINANCIAL IMPACT: N/A SUBMITTED BY: Page 9 of 9