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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tourism Development Advisory Committee
Tuesday, January 17, 2017 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.
Approval of Minutes
VII.
Discuss TDAC Mission, Role, Goal and HOT Uses (Meg Winchester, 20 Minutes)
VIII.
Strategic Planning (Kelly De Schaun, 20 Minutes)
IX.
Update on 2016 Lone Star Rally (Meg Winchester, 15 Minutes)
X.
Review 2016 Holiday Results (Meg Winchester, 10 Minutes)
XI.
Certified Tourism Ambassadors Update (Stacy Gilbert, 10 Minutes)
XII.
Monthly CVB Reports
XIII.
Future Agenda Items
XIV.
Announcements
XV.
Next TDAC Scheduled Meeting - February 21, 2017
XVI.
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 January 13, 2017 before 5:00 p.m.

Approved                                                                                                                                         Approved as to Format
_Via Email ___________                                                                                                                __Verbal Approval ___________
Maureen Patton                                                                                                                               Kelly de Schaun
Chair, TDAC                                                                                                                                    Park Board Executive Director

_Verbal Approval_______
Joyce Calver McLean
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)