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2023-01-25 PEARLAND CONVENTION & VISITORS BUREAU MEETING MINUTES Page 1 of 1 Pearland Convention & Visitors Bureau ADVISORY BOARD MEETING – MINUTES Wednesday, January 25, 20 – 6:00 p.m. CVB Conference Room I. CALL TO ORDER & CVB ADVISORY BOARD MEMBER ROLL CALL Meeting commenced at 6:00 pm. In Attendance: Teir Allender (chair), Tony Caro, Yahaira Castillo, Margo Green, Jay Merchant, Richard Rogers, Tracy Rohrbacher (Executive Director), Bekah Burns (Marketing Manager), Teri Mazhar (Sales Manager), guest Kevin Carter with City of Pearland Parks and Recreation II. PUBLIC COMMENTS none III. DISCUSSION AND POSSIBLE ACTION REGARDING OCTOBER 26, 2022 BOARD MEETING MINUTES Richard motioned, Margo second, and all approved. IV. PRESENTATION BY PEARLAND PARKS AND RECREATION ON CURRENT PROJECTS Kevin Carter presented an update on Parks & Recreation projects. No action taken. V. DISCUSSION AND POSSIBLE ACTION REGARDING CVB OFFICE LEASE RENEWAL Richard motioned to approve the recommended 5-year lease renewal for the CVB office at the Town Center effective October 1, 2023. Margo seconds the motion. Teir abstained from the vote. All approved. VI. DISCUSSION AND POSSIBLE ACTION REGARDING PEARSCAPE TRAIL PROJECT Richard motioned to deny the Chamber’s request to regift the PearScape Pear given to the Chamber by the CVB to University of Houston Clear Lake – Pearland and to reclaim possession of the pear. Margo second, and all approved. VII. DISCUSSION AND POSSIBLE ACTION REGARDING CULTURAL ARTS MASTER PLAN PROJECT Executive Director shared update on project and plans for the item to be added to the March 6, 2023 City Council agenda. No action taken. VIII. CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR REPORT Executive Director report shared and discussed with Advisory Board. IX. ADJOURNMENT Meeting adjourned at 7:30 p.m.