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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tourism Development Advisory Committee
Tuesday, February 19, 2019 at 9:00 a.m.
Park Board Plaza, Board Room - First Floor
601 Tremont Street, Galveston, Texas 77550


I.

Call Meeting to Order

II.

Pledge of Allegiance

III.

Roll Call and Declaration of a Quorum

IV.

Conflict of Interest Declarations

V.

Requests to Address the Committee

The public shall be allowed to address the Committee regarding one or more agenda or non-agenda items. All requests to address the Committee must be submitted in writing to the Committee Reporter the day of the Committee meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed. 
VI.

Discuss and Consider Approval of Meeting Minutes

VII.

Port of Galveston Update (Ted O'Rourke, 10 Minutes)

VIII.

Update on Port Marketing (Melody Smith, 15 Minutes)

IX.

Update on Birding Taskforce (Julie Ann Brown, 15 Minutes)

X.

Update on Birding Emarketing Deliverables (Lee Roane, 10 Minutes)

XI.

Update on Museum Day (Melody Smith, 15 Minutes)

XII.

Discuss and Consider Special Event Solicitation Funding for 2019 The Race of Gentlemen (Bryan Kunz, 10 Minutes)

XIII.

Monthly Convention & Visitors Bureau (CVB) Reports

XIV.

Future Agenda Items

XV.

Announcements

XVI.

Next Tourism Development Advisory Committee (TDAC) Scheduled Meeting - March 19, 2019

XVII.

Adjournment

I certify that the above Notice of Meeting was posted in a place convenient to the public, in accordance with Chapter 551 of the Texas government Code, on or before February 15, 2019, 5:00 p.m.

Approved                                                                                                                       Approved as to Format
Via Email                                                                                                                       Verbal Approval
Maureen Patton                                                                                                             Kelly de Schaun
Chair, TDAC                                                                                                                   Park Board Executive Director

Via Email
Spencer Priest
Chair, Park Board of Trustees   

Please Note Members of the City Council may be attending and participating in the discussion.  
In accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a special accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding, contact the Park Board Administration Office, 601 Tremont, Galveston Texas 77550 (409-797-5147)