March 16, 2016 Convention & Visitors Bureau Special 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 3 - Public Comment;
Item 3
Public Comment;
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Item 4 - Receive, consider and act upon sponsorship of Copa Rayados Internacional tournament;
Item 4
Receive, consider and act upon sponsorship of Copa Rayados Internacional tournament;
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Item 8 (Part 1 of 2) - Receive, consider and act upon agreement on assuming operations of the Waterway Cruisers;
Item 8 (Part 1 of 2)
Receive, consider and act upon agreement on assuming operations of the Waterway Cruisers;
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Items 5 & 6 - 5. 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;
6. Reconvene in public session;
Items 5 & 6
5. 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;6. Reconvene in public session;
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Item 7 - Receive, consider and act upon Waterway Cruiser matters;
Item 7
Receive, consider and act upon Waterway Cruiser matters;
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Items 8 (Part 2 of 2) & 9 - 8. Receive, consider and act upon agreement on assuming operations of the Waterway Cruisers;
9. Receive, consider and act upon potential sale of the Waterway Cruisers;
Items 8 (Part 2 of 2) & 9
8. Receive, consider and act upon agreement on assuming operations of the Waterway Cruisers;9. Receive, consider and act upon potential sale of the Waterway Cruisers;
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Items 11 - 14 - 11. President’s Report;
12. Board Announcements;
13. Agenda items for next meeting;
14. Adjournment.
Items 11 - 14
11. President’s Report;12. Board Announcements;
13. Agenda items for next meeting;
14. Adjournment.