November 29, 2017 Special Convention Visitors Bureau
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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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Public Comment - Public Comment
Public Comment
Public Comment
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Item 4 - Receive, consider and act upon the 2018 staff travel and participation in support of Sales and Marketing
efforts outside of The Woodlands;
Item 4
Receive, consider and act upon the 2018 staff travel and participation in support of Sales and Marketingefforts outside of The Woodlands;
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Executive Session - 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;
Executive Session
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;
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Item 6 - ***A portion of this item does not have audio***
Reconvene in public session;
Item 6
***A portion of this item does not have audio***Reconvene in public session;
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Item 7 - Receive, consider and act as necessary upon events of default by Waterway Events, LLC under the
Waterway Cruiser Purchase and Sale, Financing and Operations Agreement;
Item 7
Receive, consider and act as necessary upon events of default by Waterway Events, LLC under theWaterway Cruiser Purchase and Sale, Financing and Operations Agreement;
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Item 8 - President’s Report;
Item 8
President’s Report;
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Item 9 - Board Announcements;
Item 9
Board Announcements;
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Items 10 & 11 - 10. Agenda items for next meeting;
11. Adjournment.
Items 10 & 11
10. Agenda items for next meeting;11. Adjournment.