2018-04-18 PEARLAND CONVENTION & VISITORS BUREAU MEETING MINUTESPearland Convention & Visitors Bureau
ADVISORY BOARD MEETING - MINUTES
Wednesday, April 18, 2018 - 6:00 p.m. at CVB
CALL TO ORDER & CVB ADVISORY BOARD MEMBER ROLL CALL.
Meeting commenced at 6:05pm. In Attendance: Gary Shepherd (Chair), Manny Patel (Vice Chair),
Margo Green, Teir Allender, Steve Saboe by phone, Lonzie Helms, Keith Ordeneaux, Jon Branson (COP),
Kim Sinistore — CVB Executive Director.
II. DISCUSSION AND POSSIBLE ACTION REGARDING February 7, 2018 BOARD MEETING MINUTES.
Minutes accepted and all approved.
III. PUBLIC COMMENTS — none
IV. DISCUSSION AND POSSIBLE ACTION REGARDING FY2019 CVB BUDGET.
Lonzie motioned and Gary 2nd and all 5 members voted and approved to support the FY2019 CVB
budget.
V. DISCUSSION AND POSSIBLE ACTION REGARDING INDEPENDENCE PARK STAGE.
Lonzie motioned and Gary 2nd to spend up to $617,225 total on the stage project in Independence Park.
Vote passed 5-0.
VI. DISCUSSION AND POSSIBLE ACTION REGARDING RAILROAD DEPOT.
This discussion has been tabled to July meeting.
VII. DISCUSSION AND POSSIBLE ACTION REGARDING FUTURE CVB BUSINESS.
No new business
VIII. STAFF REPORT FROM THE CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR
• MARKETING & SALES
• SPECIAL PROJECTS
Exec directors report shared with Advisory Board - see attached report
IX. ADJOURNMENT
Meeting adjourned 7:50 pm.
Minutes taken by: Kim Sinistore