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HomeMy WebLinkAboutAgenda_CVB_09.09.2021Notice of Meeting for the Conv ention and Visitors Bureau Adv isory Board of the City of Georgetown September 9, 2021 at 8:30 AM at Visitors Center Conference Room, 103 W. 7th Street 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. Regular Session (T his R egular S es s ion may, at any time, be rec es s ed to c onvene an Exec utive S es s ion for any purpose authorized by the O pen Meetings Act, Texas G overnment C ode 551.) A Welcome/C all to order – Karen S oeffker, C VB Board C hair B Disc ussion and possible action regarding approval of the Augus t 12, 2021, meeting minutes – Karen S oeffker, C VB Board C hair C UI L S tate S oc cer Tournament Hotel O c cupanc y Tax G rant F ollow-up R eport P res entation – C ari Miller, Tourism Manager D Disc ussion and possible action to approve a Hotel C onferenc e & Meeting G rant for the Texas Assoc iation of S tudent F inanc ial Aid Administration (10/4/21-10/8/21) - C ari Miller, Touris m Manager E Disc ussion and possible action to approve a Hotel C onferenc e & Meeting G rant for the Texas R adiological S ociety (2/21/23-2/27/23) - C ari Miller, Tourism Manager F S taff R eport - C ari Miller, Tourism Manager Ce rtificate of Posting 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 posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily acc es s ible to the general public as required by law, on the _____ day of _________________, 2021, at __________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said meeting. __________________________________ R obyn Dens more, C ity S ec retary Page 1 of 15 City of Georgetown, Texas Convention and Visitors Bureau September 9, 2021 S UB J E C T: Welc ome/C all to order – Karen S oeffker, C VB Board C hair IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: C ari Miller, Tourism Manager Page 2 of 15 City of Georgetown, Texas Convention and Visitors Bureau September 9, 2021 S UB J E C T: Dis cus s ion and pos s ible ac tion regarding approval of the August 12, 2021, meeting minutes – Karen S oeffker, C VB Board C hair IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: C ari Miller, Tourism Manager Page 3 of 15 City of Georgetown, Texas Convention and Visitors Bureau September 9, 2021 S UB J E C T: UI L S tate S occ er Tournament Hotel O cc upancy Tax G rant F ollow-up R eport P resentation – 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: C ari Miller, Tourism Manager Page 4 of 15 City of Georgetown, Texas Convention and Visitors Bureau September 9, 2021 S UB J E C T: Dis cus s ion and pos s ible ac tion to approve a Hotel C onference & Meeting G rant for the Texas Assoc iation of S tudent F inancial Aid Adminis tration (10/4/21-10/8/21) - C ari Miller, Tourism Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: Hotel O c cupanc y Tax F unds are Available S UB MIT T E D B Y: C ari Miller, Tourism Manager AT TAC H ME N T S: Description Type Grant Application Backup Material Page 5 of 15 Page 6 of 15 Page 7 of 15 Page 8 of 15 Page 9 of 15 City of Georgetown, Texas Convention and Visitors Bureau September 9, 2021 S UB J E C T: Dis cus s ion and pos s ible ac tion to approve a Hotel C onference & Meeting G rant for the Texas R adiologic al S oc iety (2/21/23-2/27/23) - C ari Miller, Touris m Manager IT E M S UMMARY: N/A F IN AN C IAL IMPAC T: Hotel O c cupanc y Tax F unds are Available S UB MIT T E D B Y: C ari Miller, Tourism Manager AT TAC H ME N T S: Description Type Grant Application Backup Material Page 10 of 15 Page 11 of 15 Page 12 of 15 Page 13 of 15 Page 14 of 15 City of Georgetown, Texas Convention and Visitors Bureau September 9, 2021 S UB J E C T: S taff R eport - 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: C ari Miller, Tourism Manager Page 15 of 15