AGENDA CAPTION:
Title
Discuss and consider appointments to fill vacancies on the Convention and Visitor Bureau Board (CVB) and provide direction to Staff.
Body
Meeting date: 6/5/2018
Department: City Clerk
Amount & Source of Funding
Funds Required: N/A
Account Number: N/A
Funds Available: N/A
Account Name: N/A
Fiscal Note:
Prior Council Action: N/A
City Council Goal: [Please select goal from dropdown menu below]
Choose an item.
Choose an item.
Choose an item.
Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
☐ Economic Development - Choose an item.
☐ Environment & Resource Protection - Choose an item.
☐ Land Use - Choose an item.
☐ Neighborhoods & Housing - Choose an item.
☐ Parks, Public Spaces & Facilities - Choose an item.
☐ Transportation - Choose an item.
☒ Not Applicable
Master Plan: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
Choose an item.
Background Information:
The Convention and Visitor Bureau Board is seeking appointments to fill the following vacancies:
** Dan Alden currently serves as the Food/Beverage Establishment Representative on CVB Board (owner of H2O Tree Store). We are asking Council to appoint him to the Texas State Representative Position and fill the Food/Beverage Establishment Role outlined below.
Position to be filled Name of Qualified Applicant(s)
Hotel/Motel 90+ Rooms Ruth Buck (filling vacancy left by Sandy Clinton)
(term expires 02/28/2021)
Heritage Association/Museum James Martin, LBJ Museum
(term expires 02/28/2019) (filling vacancy left by Rafael Garcia)
TX State Representative Dan Alden
(term expires 02/28/2021) Director of Procurement and Strategic Sourcing
Food/Beverage Establishment Rep. Monte Sheffield, Palmers Restaurant
(term expires 02/28/2020)
Applications have been sent to Council.
Council Committee, Board/Commission Action:
N/A
Alternatives:
Click or tap here to enter text.
Recommendation:
Appoint Members to fill the specified roles.