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2015-04-01 CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD MEETING AGENDA pitz '#" 0 ; AGENDA - REGULAR MEETING OF THE CONVENTION & VISITORS BUREAU (CVB) ADVISORY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON WEDNESDAY, APRIL 1, 2015 AT 6:00 PM, IN THE CONFERENCE ROOM, PEARLAND CONVENTION &VISITORS BUREAU, 11200 BROADWAY STREET, SUITE 1390, PEARLAND,TEXAS 77584. I. CALL TO ORDER & CVB ADVISORY BOARD MEMBER ROLL CALL. II. DISCUSSION AND POSSIBLE ACTION REGARDING JANUARY 7, 2015 BOARD MEETING MINUTES. III. DISSCUSSION AND POSSIBLE ACTION REGARDING ADVISORY BOARD COMMITTEE POSITIONS AND ADVISORY BOARD ATTENDANCE. IV. DISCUSSION AND POSSIBLE ACTION REGARDING A 1% HOTEL TAX DISCOUNT. V. DISCUSSION AND POSSIBLE ACTION REGARDING A CHANGE IN BRAZORIA COUNTY'S ALCOHOL ORDINANCE VI. PUBLIC COMMENTS VII. DISCUSSION AND POSSIBLE ACTION REGARDING THE 2016 CVB BUDGET. VIII. STAFF REPORT FROM THE CONVENTION &VISITORS BUREAU EXECUTIVE DIRECTOR • MARKETING & PUBLIC RELATIONS • TRADESHOWS & SALES • SPECIAL PROJECTS IX. ADJOURNMENT I, Kim Sinistore, Executive Director,for the City of Pearland Convention&Visitors Bureau,Texas,do hereby certify that the foregoing notice was posted in a place convenient to the general public at City Hall on the 23rd day of March 2015, on or before 5:30 PM. 9Qm 6'iai3tote Kim Sinistore, Executive Director City of Pearland Convention &Visitors Bureau Page 1 of 1 — 4/1/2015