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NOTICE OF REGULAR MEETING
 Park Board of Trustees of the City of Galveston
 Tourism Development Advisory Committee

 Tuesday, September 13, 2022 at 9:00 a.m.

Park Board Plaza Board Room - 1st Floor
601 Tremont
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 provide comment to the committee regarding one or more agenda or non-agenda items. All requests to address the committee must be submitted in writing and can be presented to the committee reporter the day of the meeting or 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. 

VI.

Discuss and Consider Approval of Meeting Minutes

VII.

Discuss and Consider Approval of the Tourism Development Advisory Committee Workplan for FY 22-23 (Michael Woody, 20 Minutes)

VIII.

Galveston State of Arts And Culture Report (Lisa Shaw, 10 Minutes)

IX.

Update on FY ’22-’23 Federal Per Diem Lodging Rate (Bryan Kunz, 10 Minutes)

X.

Present 2021-2022 Media Results and 2022-2023 Paid Media Strategy (Melody Smith, 10 Minutes)

XI.

Monthly Visit Galveston Executive Reports

XII.

2021-2022 Committee Work Plan

XIII.

Future Agenda Items

XIV.

Announcements

XV.

Next Tourism Development Advisory Committee (TDAC) Scheduled Meeting - October 11, 2022

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 September 9, 2022 5:00 p.m.

Approved

Will Wright, Chair, TDAC


Approved

Marty Fluke, Park Board of Trustees

 

Approved as to Format

Kelly de Schaun, Chief Executive Officer


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)