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2021-10-13 PEARLAND CONVENTION & VISITORS BUREAU MEETING MINUTES Pearland Convention &Visitors Bureau ADVISORY BOARD MEETING — MINUTES Wednesday, October 13, 2021 —6:00p.m. CVB Conference Room I. CALL TO ORDER & CVB ADVISORY BOARD MEMBER ROLL CALL Meeting commenced at 6:00 pm. In Attendance: Manny Patel (chair), Teir Allender, Richard Rogers, Tony Caro, Kris Szecsy, Margo Green. Tracy Rohrbacher (Executive Director), Teri Mazhar (Sales Manager), Bekah Burns (Marketing Manager), Matt Buchanan, EDC President II. PUBLIC COMMENTS none III. DISCUSSION AND POSSIBLE ACTION REGARDING AUGUST 11, 2021 BOARD MEETING MINUTES Teir motioned, Margo second, and all approved. IV. PRESENTATION BY PEARLAND ECONOMIC DEVELOPMENT CORPORATION ON CURRENT PROJECTS Matt Buchanan presented an update on EDC projects. V. DISCUSSION AND POSSIBLE ACTION REGARDING SHORT-TERM RENTAL OCCUPANCY TAX COMPLIANCE, MONITORING, COLLECTION AND REPORTING SERVICES Discussion on current project status. No action required. VI. CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR REPORT Executive Director report shared and discussed with Advisory Board. VII. ADJOURNMENT Meeting adjourned at 7:00 pm. Page 1 of 1