May 16, 2018 Convention Visitors Bureau
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Items 1 - 4 & Item 5 (Part 1 of 2) - *This portion of the meeting is available as audio only*
1. Pledge of Allegiance;
2. Call to order and adoption of Agenda;
3. Public Comment;
4. Consider and approve Minutes from the April 18, 2018 Regular Board Meeting;
5. Receive, consider and act upon the 2019 Budget;
Items 1 - 4 & Item 5 (Part 1 of 2)
*This portion of the meeting is available as audio only*1. Pledge of Allegiance;
2. Call to order and adoption of Agenda;
3. Public Comment;
4. Consider and approve Minutes from the April 18, 2018 Regular Board Meeting;
5. Receive, consider and act upon the 2019 Budget;
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Item 5 (Part 2 of 2) - *The video of this meeting was joined in progress*
Receive, consider and act upon the 2019 Budget;
Item 5 (Part 2 of 2)
*The video of this meeting was joined in progress*Receive, consider and act upon the 2019 Budget;
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Item 6 - Receive, consider and act upon the request to go out for RFP for a website rebuild;
Item 6
Receive, consider and act upon the request to go out for RFP for a website rebuild;»
Item 7 - Receive, consider and act upon the 2018 Sales and Promotional Travel Report to include IMEX and
IPW;
Item 7
Receive, consider and act upon the 2018 Sales and Promotional Travel Report to include IMEX andIPW;
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Executive Session - 9. 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;
10. Reconvene in public session;
Executive Session
9. 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;
10. Reconvene in public session;
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Item 8 - Receive, consider and act upon the appraisal value of six Waterway Cruisers;
Item 8
Receive, consider and act upon the appraisal value of six Waterway Cruisers;»
Item 11 - Receive, consider and act upon matters from Executive Session;
Item 11
Receive, consider and act upon matters from Executive Session;»
Item 12 - President’s Report;
Item 12
President’s Report;»
Item 13 - Board Announcements;
Item 13
Board Announcements;»
Items 14 & 15 - 14. Agenda items for next meeting;
15. Adjournment.
Items 14 & 15
14. Agenda items for next meeting;15. Adjournment.
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