February 3, 2016 Convention & Visitors Bureau Annual Meeting
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Items 1 & 2 - 1. Pledge of Allegiance;
2. Call to order and adoption of Agenda;
Items 1 & 2
1. Pledge of Allegiance;2. Call to order and adoption of Agenda;
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Item 4 - Receive presentation of 2015 Visitor Services Wrap Up;
Item 4
Receive presentation of 2015 Visitor Services Wrap Up;»
Item 5 - Receive, consider and act upon 2016 Marketing Placement;
Item 5
Receive, consider and act upon 2016 Marketing Placement;»
Items 7 - 9 - 7. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas
Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas
Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to
consult with the Corporation's attorney pursuant to §551.071, Texas Government Code;
8. Reconvene in public session;
9. Receive, consider and act upon agreement on assuming operations of the Waterway Cruisers;
Items 7 - 9
7. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, TexasGovernment Code; deliberation of economic development negotiations pursuant to §551.087, Texas
Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to
consult with the Corporation's attorney pursuant to §551.071, Texas Government Code;
8. Reconvene in public session;
9. Receive, consider and act upon agreement on assuming operations of the Waterway Cruisers;
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Items 10 & 11 - 10. Receive, consider and act upon potential sale of the Waterway Cruisers;
11. Receive, consider and act upon Ferry Grant program regarding the Waterway Cruisers;
Items 10 & 11
10. Receive, consider and act upon potential sale of the Waterway Cruisers;11. Receive, consider and act upon Ferry Grant program regarding the Waterway Cruisers;
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Item 6 - Receive, consider and act upon potential recreational opportunities on The Woodlands Waterway;
Item 6
Receive, consider and act upon potential recreational opportunities on The Woodlands Waterway;»
Items 12 & 16 - 12. Staff Initiative Reports;
16. Adjournment.
Items 12 & 16
12. Staff Initiative Reports;16. Adjournment.
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