February 28, 2018 Special Convention Visitors Bureau
»
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;
»
Item 4 - Receive, consider and act upon the Copa Rayados Internacional Soccer Tournament 2018 Update;
Item 4
Receive, consider and act upon the Copa Rayados Internacional Soccer Tournament 2018 Update;
»
Item 5 - Receive, consider, and act upon proclamation recognizing the 50th Anniversary of the Lunar and Planetary Institute;
Item 5
Receive, consider, and act upon proclamation recognizing the 50th Anniversary of the Lunar and Planetary Institute;
»
Executive Session - 6. 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;
7. Reconvene in public session and take action on matters from Executive Session;
Executive Session
6. 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;7. Reconvene in public session and take action on matters from Executive Session;
»
Item 8 - Receive, consider and act upon updates regarding Waterway Cruiser operations;
Item 8
Receive, consider and act upon updates regarding Waterway Cruiser operations;
»
Items 9 - 11 - 9. President’s Report;
10. Board Announcements;
11. Adjournment.
Items 9 - 11
9. President’s Report;10. Board Announcements;
11. Adjournment.