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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tourism Development Advisory Committee
Tuesday, April 18, 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 and Consider Recommending for Approval the 2017 Strategic Plan for Tourism Development


VIII.

Update on Lonestar National Recreation Area Efforts - Victoria Herrin, Campaign Director (20 Minutes)

IX.

2017 Mardi Gras Update - Mike Dean, Yaga's Entertainment

X.

Recycling Update and Presentation - Karla Klay (10 Minutes)

XI.

City of Galveston Branding Update - Jaree Hefner (20 Minutes)

XII.

Discuss and Consider Funding for Seawall Fireworks 2017

Documents:
  1. Fireworks 2017.pdf
XIII.

Discuss and Consider Hosting 2019 TSAE New Ideas Conference

XIV.

Monthly CVB Reports

XV.

Future Agenda Items

XVI.

Announcements

XVII.

Next TDAC Scheduled Meeting - May 16, 2017

XVIII.

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 April 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)