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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tourism Development Advisory Committee
Friday, February 26, 2021 at 9:00 a.m.
Galveston, Texas 77550


In accordance with the order effective March 16, 2020 issued by the Office of the Texas Governor, the Park Board of Trustees will conduct this meeting via video conference in order to maintain social distancing guidelines for the reduction in the spread of the Covid-19 virus.

I.

Call Meeting to Order

II.

Roll Call and Declaration of a Quorum

III.

Conflict of Interest Declarations

IV.

Requests to Address the Committee

The public shall be allowed to provide comment to the Committee regarding one or more agenda or non-agenda items by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the meeting:

https://www.galvestonparkboard.org/forms.aspx?FID=65
V.

Discuss and Consider Approval of Meeting Minutes

Documents:
  1. January 19, 2021 - Tourism Development Advisory Committee Meeting Minutes.pdf
VI.

New Employee Introductions - Michael Woody (5 Minutes)

Documents:
  1. Overview New Employee Introductions.pdf
VII.

Discuss and Consider Approval of Threshold 360 Funding - Melody Smith (15 Minutes)

Documents:
  1. Overview Threshold 360 Virtual Tours.pdf
VIII.

Discuss Park Board Strategic Plan (Tammy Canavan, 45 Minutes)

Documents:
  1. Strategic Plan Overview.pdf
IX.

Monthly Convention & Visitors Bureau (CVB) Reports

Documents:
  1. January 2021 Monthly CVB Reports.pdf
X.

2020-2021 Committee Work Plan For Reference

Documents:
  1. TDAC 2020-2021 Work Plan.pdf
XI.

Future Agenda Items

XII.

Announcements

XIII.

Next Tourism Development Advisory Committee (TDAC) Scheduled Meeting - March 16, 2021

XIV.

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 22,2021 5:00 p.m.

Approved                                                   Approved                                                            Approved as to Format
Will Wright                                                Spencer Priest                                                    Kelly de Schaun
Chair, TDAC                                              Chair, Park Board of Trustees                            Park Board CEO


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)