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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tourism Development Advisory Committee
Tuesday, June 18, 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 and Consider Setting the Penny for 2019-2020 Budget Year (Michael Moser, 20 Minutes)

VIII.

Present 2019 Spring Marketing Efforts (Melody Smith-MBuy, 20 Minutes)

IX.

Discuss Recommendations to the Park Board of Trustees Regarding Opportunities to Leverage Port of Galveston Masterplan for Cruise Tourism (Kelly De Schaun, 20 Minutes)

X.

Recap of 2019 Ben Temps Rouler Cajun Throwdown (Bryan Kunz,15 Minutes)

XI.

Monthly Convention & Visitors Bureau (CVB) Reports

XII.

Future Agenda Items

XIII.

Announcements

XIV.

Next Tourism Development Advisory Committee (TDAC) Scheduled Meeting- July 16, 2019

XV.

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 June 14, 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)