Video index
A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
A.2 Board Members Opening Comments.
STAFF REPORTS (DISCUSSION ONLY)
B.1 Review Of Funding for H-E-B Center Maintenance Expenditures. (Daron Butler, Managing Director)
B.2 Overview Of The Tourism Advisory Board's Role And Authority, Including Open Government Requirements, Conflicts Of Interest, Rules Of Procedure, And The Use Of Hotel Occupancy Tax Funds. (Lauren Marfin, Assistant City Attorney)
B.1 Review Of Funding for H-E-B Center Maintenance Expenditures. (Daron Butler, Managing Director)
B.2 Overview Of The Tourism Advisory Board's Role And Authority, Including Open Government Requirements, Conflicts Of Interest, Rules Of Procedure, And The Use Of Hotel Occupancy Tax Funds. (Lauren Marfin, Assistant City Attorney)
CONSENT AGENDA
REGULAR AGENDA (DISCUSSION AND POSSIBLE ACTION)
D.l Consider Election Of Tourism Advisory Board Chair.
D.2 Consider Election Of Tourism Advisory Board Secretary.
D.3 Consider Approval Of HOT Funds Application From The Austin Spurs In An Amount Not To Exceed $62,500.
D.4 Consider Approval of HOT Funds Application From Art Younify In An Amount Not To Exceed $44,000.
D.5 Consider Approval of HOT Funds Application From ReVisionEd, Inc. In An Amount Not To Exceed $45,000.
D.6 Consider Approval of HOT Funds Application From The Cedar Park Chamber of Commerce In An Amount Not To Exceed $15,000.
D.7 Consider Approval of HOT Funds Application From Rouse High School Athletic Booster Club In An Amount Not To Exceed $10,000.
D.8 Consider Approval of HOT Funds Application From The Friends Of The Balcones Canyonlands National Wildlife Refuge In An Amount Not To Exceed $5,000.
D.9 Consider Approval of HOT Funds Application From Haute Rock Entertainment In An Amount Not To Exceed $75,000.
D.10 Consider A Tourism Advisory Board Budget Recommendation For Fiscal Year 2019-2020 As Presented. (Chad Tustison, Assistant Director of Finance)
D.l Consider Election Of Tourism Advisory Board Chair.
D.2 Consider Election Of Tourism Advisory Board Secretary.
D.3 Consider Approval Of HOT Funds Application From The Austin Spurs In An Amount Not To Exceed $62,500.
D.4 Consider Approval of HOT Funds Application From Art Younify In An Amount Not To Exceed $44,000.
D.5 Consider Approval of HOT Funds Application From ReVisionEd, Inc. In An Amount Not To Exceed $45,000.
D.6 Consider Approval of HOT Funds Application From The Cedar Park Chamber of Commerce In An Amount Not To Exceed $15,000.
D.7 Consider Approval of HOT Funds Application From Rouse High School Athletic Booster Club In An Amount Not To Exceed $10,000.
D.8 Consider Approval of HOT Funds Application From The Friends Of The Balcones Canyonlands National Wildlife Refuge In An Amount Not To Exceed $5,000.
D.9 Consider Approval of HOT Funds Application From Haute Rock Entertainment In An Amount Not To Exceed $75,000.
D.10 Consider A Tourism Advisory Board Budget Recommendation For Fiscal Year 2019-2020 As Presented. (Chad Tustison, Assistant Director of Finance)
ADMINISTRATIVE ITEMS
F.l Board Members Closing Comments.
F.l Board Members Closing Comments.
Jul 23, 2019 Tourism Advisory Board
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Video Index
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A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
A.2 Board Members Opening Comments.
STAFF REPORTS (DISCUSSION ONLY)
B.1 Review Of Funding for H-E-B Center Maintenance Expenditures. (Daron Butler, Managing Director)
B.2 Overview Of The Tourism Advisory Board's Role And Authority, Including Open Government Requirements, Conflicts Of Interest, Rules Of Procedure, And The Use Of Hotel Occupancy Tax Funds. (Lauren Marfin, Assistant City Attorney)
B.1 Review Of Funding for H-E-B Center Maintenance Expenditures. (Daron Butler, Managing Director)
B.2 Overview Of The Tourism Advisory Board's Role And Authority, Including Open Government Requirements, Conflicts Of Interest, Rules Of Procedure, And The Use Of Hotel Occupancy Tax Funds. (Lauren Marfin, Assistant City Attorney)
CONSENT AGENDA
REGULAR AGENDA (DISCUSSION AND POSSIBLE ACTION)
D.l Consider Election Of Tourism Advisory Board Chair.
D.2 Consider Election Of Tourism Advisory Board Secretary.
D.3 Consider Approval Of HOT Funds Application From The Austin Spurs In An Amount Not To Exceed $62,500.
D.4 Consider Approval of HOT Funds Application From Art Younify In An Amount Not To Exceed $44,000.
D.5 Consider Approval of HOT Funds Application From ReVisionEd, Inc. In An Amount Not To Exceed $45,000.
D.6 Consider Approval of HOT Funds Application From The Cedar Park Chamber of Commerce In An Amount Not To Exceed $15,000.
D.7 Consider Approval of HOT Funds Application From Rouse High School Athletic Booster Club In An Amount Not To Exceed $10,000.
D.8 Consider Approval of HOT Funds Application From The Friends Of The Balcones Canyonlands National Wildlife Refuge In An Amount Not To Exceed $5,000.
D.9 Consider Approval of HOT Funds Application From Haute Rock Entertainment In An Amount Not To Exceed $75,000.
D.10 Consider A Tourism Advisory Board Budget Recommendation For Fiscal Year 2019-2020 As Presented. (Chad Tustison, Assistant Director of Finance)
D.l Consider Election Of Tourism Advisory Board Chair.
D.2 Consider Election Of Tourism Advisory Board Secretary.
D.3 Consider Approval Of HOT Funds Application From The Austin Spurs In An Amount Not To Exceed $62,500.
D.4 Consider Approval of HOT Funds Application From Art Younify In An Amount Not To Exceed $44,000.
D.5 Consider Approval of HOT Funds Application From ReVisionEd, Inc. In An Amount Not To Exceed $45,000.
D.6 Consider Approval of HOT Funds Application From The Cedar Park Chamber of Commerce In An Amount Not To Exceed $15,000.
D.7 Consider Approval of HOT Funds Application From Rouse High School Athletic Booster Club In An Amount Not To Exceed $10,000.
D.8 Consider Approval of HOT Funds Application From The Friends Of The Balcones Canyonlands National Wildlife Refuge In An Amount Not To Exceed $5,000.
D.9 Consider Approval of HOT Funds Application From Haute Rock Entertainment In An Amount Not To Exceed $75,000.
D.10 Consider A Tourism Advisory Board Budget Recommendation For Fiscal Year 2019-2020 As Presented. (Chad Tustison, Assistant Director of Finance)
ADMINISTRATIVE ITEMS
F.l Board Members Closing Comments.
F.l Board Members Closing Comments.
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