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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tourism Development Advisory Committee
Tuesday, May 21, 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.

Discuss Recommendations to the Park Board of Trustees Regarding Opportunities to Leverage Port of Galveston Masterplan for Cruise Tourism (Kelly De Schaun, 30 Minutes)

VIII.

Consider Programs and Activities related to Tourism Promotion and Management that the Park Board of Trustees should Actively Engage with Vision Galveston on as part of the community Comprehensive Plan (Kelly De Schaun, 20 Minutes)

IX.

Monthly Convention & Visitors Bureau (CVB) Reports

X.

Future Agenda Items

XI.

Announcements

XII.

Next Tourism Development Advisory Committee (TDAC) Scheduled Meeting - June 18, 2019

XIII.

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 May 17, 2019, 5:00 p.m.

Approved                                                   Approved                                                                  Approved as to Format
Maureen Patton                                         Spencer Priest                                                          Kelly de Schaun
Chair, TDAC                                               Chair, Park Board of Trustees                                  Park Board Executive Director

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)