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2023-08-17 PEARLAND CONVENTION & VISITORS BUREAU MEETING MINUTES Page 1 of 1 Pearland Convention & Visitors Bureau ADVISORY BOARD MEETING – MINUTES Thursday, August 17, 2023 – 6:00 p.m. Courtyard Marriott, Brazos Conference Room 1. CALL TO ORDER Meeting commenced at 6:03 pm. 2. CVB ADVISORY BOARD MEMBER ROLL CALL In Attendance: Teir Allender (chair), Yahaira Castillo, Jay Merchant, Richard Rogers, Michelle Huber, Manny Patel, Tracy Rohrbacher (Executive Director), Teri Mazhar, Rebekah Burns, guest Rushi Patel, hotel owner; Kash Bhagwanji, hotel owner 3. PUBLIC COMMENTS Rushi Patel Kash Bhagwanji 4. REGULAR AGENDA 4.1 DISCUSSION AND POSSIBLE ACTION REGARDING APRIL 19, 2023 BOARD MEETING MINUTES Richard motioned, Jay second, and all approved. 4.2 DISCUSSION AND POSSIBLE ACTION REGARDING UDC REQUIREMENTS FOR HOTELS Richard motioned in favor of City staff pursuing recommendations to add hotel requirements to the UDC encompassing minimum room count and amenity package requirements. Jay seconds the motion and all approved. 4.3 DISCUSSION AND POSSIBLE ACTION REGARDING FY 2024 BUDGET Jay motions to approve the proposed fiscal year 2024 budget as presented. Richard seconds and all approved. 4.4 CONVENTION & VISITORS BUREAU EXECUTIVE DIRECTOR REPORT Executive Director report shared and discussed with Advisory Board. 5. ADJOURNMENT Meeting adjourned at 7:00 p.m.