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1. |
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Pledge of Allegiance; |
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2. |
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Call to order and adoption of Agenda; |
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3. |
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Public Comment; |
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4. |
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Consider and approve Minutes from February 14, 2018 Regular Board Meeting; |
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5. |
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Consider and approve Minutes from February 28, 2018 Special Board Meeting; |
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6. |
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Consider and approve Financial Report through February 2018; |
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7. |
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Receive, consider and act upon updates and future plans for Inspire Film Festival; |
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8. |
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Receive, consider and act upon submission of bid for Rendezvous South 2019; |
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9. |
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Receive, consider and act upon the SXSW Conclusion and Impact Report; |
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10. |
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Receive, consider and act upon the 2019 Budget Planning and Process; |
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11. |
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Receive, consider and act upon the Proclamation for National Travel and Tourism Week; |
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12. |
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Staff Initiative Reports; |
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13. |
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Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to consult with the Corporation's attorney pursuant to §551.071, Texas Government Code; |
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14. |
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Reconvene in public session and take action on matters from Executive Session; |
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15. |
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Receive, consider and act upon the selection of consultant for valuation and maximizing disposition value of six Waterway Cruisers; |
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16. |
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President’s Report; |
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17. |
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Board Announcements; |
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18. |
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Agenda items for next meeting; |
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19. |
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Adjournment. |
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