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2018-04-18 PEARLAND ECONOMIC DEVELOPMENT REGULAR MEETING AGENDA /04.3.40,h'44-t is F: i AMENDED I. DISCUSSION AND POSSIBLE ACTION REGARDING INDEPENDENCE PARK STAGE. AGENDA - REGULAR MEETING OF THE CONVENTION &VISITORS BUREAU (CVB) ADVISORY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON.WEDNESDAY, APRIL 18, 2018 AT 6:00 PM, IN THE CONFERENCE ROOM, PEARLAND CONVENTION &VISITORS BUREAU,11200 BROADWAY STREET,SUITE 1390, PEARLAND,TEXAS 77584. II. CALL TO ORDER& CVB ADVISORY BOARD MEMBER ROLL CALL. Ill. DISCUSSION AND POSSIBLE ACTION REGARDING February 7, 2018 BOARD MEETING MINUTES. IV. PUBLIC COMMENTS V. DISCUSSION AND POSSIBLE ACTION REGARDING FY2019 CVB BUDGET. VI. DISCUSSION AND POSSIBLE ACTION REGARDING INDEPENDENCE PARK STAGE. VII. DISCUSSION AND POSSIBLE ACTION REGARDING RAILROAD DEPOT. VIII. DISCUSSION AND POSSIBLE ACTION REGARDING FUTURE CVB BUSINESS. IX. STAFF REPORT FROM THE CONVENTION &VISITORS BUREAU EXECUTIVE DIRECTOR • MARKETING &SALES • SPECIAL PROJECTS X. ADJOURNMENT 1, Kim Sinistore,Executive Director,for the City of Pearland Convention&Visitors Bureau,Texas,do hereby certify that the foregoing notice was posted in a place convenient to the general public at City Hall on the 11th day of April 2018, on or before 5:30 PM. %m 1iniitote Kim Sinistore, Executive Director City of Pearland Convention &Visitors Bureau Page 1 of 1 —4/9/2018