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2019-11-13 PEARLAND CONVENTION & VISITORS BUREAU MEETING MINUTESPearland Convention & Visitors Bureau ADVISORY BOARD MEETING - MINUTES Wednesday, November 13, 2019 - 6:00 p.m. at CVB CALL TO ORDER & CVB ADVISORY BOARD MEMBER ROLL CALL Meeting commenced at 5:59 pm. In Attendance: Manny Patel (Chair), Lonzie Helmes, Teir Allender, Margo Green, Keith Ordeneaux, Jon Branson - Deputy City Manager, Tracy Rohrbacher— Interim Director. Absent— Tony Caro Guests — Donald Hayes, Kurt Hopfe, Jerry Johnson — Pearland Historical Society II. DISCUSSION AND POSSIBLE ACTION REGARDING JULY 17, 2019 BOARD MEETING MINUTES. Minutes approved by all. III. PUBLIC COMMENTS — none IV. PRESENTATION BY PEARLAND HISTORICAL SOCIETY V. DISCUSSION AND POSSIBLE ACTION ON RAILROAD DEPOT PROJECT Discussion centered on Phase 1 of the Depot project. Margo Green motioned to support up to $500,000 in funding for Phase 1 of the Deport Restoration Project. Lonzie 2"d unanimous approval. Vl. DISCUSSION AND POSSIBLE ACTION REGARDING NEW BUSINESS—none VII. STAFF REPORT FROM THE CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR Interim director report shared and discussed. VIII. ADJOURNMENT - Meeting adjourned 7:00 pm. Minutes taken by: Tracy Rohrbacher