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2020-07-08 PEARLAND CONVENTION & VISITORS BUREAU MEETING MINUTES Page 1 of 1 Pearland Convention & Visitors Bureau ADVISORY BOARD MEETING – MINUTES Wednesday, July 8, 2020 – 6:00 p.m. Suite 900 Pearland Town Center I. CALL TO ORDER & CVB ADVISORY BOARD MEMBER ROLL CALL Meeting commenced at 6:05 p.m. In Attendance: Manny Patel (Chair), Lonzie Helms, Margo Green, Teir Allender, Tony Caro, Jon Branson – Deputy City Manager, Tracy Rohrbacher – Interim Director. Absent – Keith Ordeneaux, Sandra Strachan. II. DISCUSSION AND POSSIBLE ACTION REGARDING MAY 13, 2020 BOARD MEETING MINUTES Lonzie motioned, Teir second and all approved. III. DISCUSSION AND POSSIBLE ACTION REGARDING THE DEPOT PROJECT Lonzie motioned to support the reallocation of the Depot Phase 1, $500K funds toward the CVB Recovery Grant Program. Margo second and all approved. Tony & Manny abstained from vote. Lonize motioned the CVB should no longer support the Depot project financially. Manny second and all approved. IV. CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR REPORT Executive Director report shared and discussed with Advisory Board. V. ADJOURNMENT Meeting adjourned 8:11 p.m. Minutes taken by: Tracy Rohrbacher