NOTICE
CITY OF JEFFERSON, TEXAS
JEFFERSON CONVENTION & VISITORS BUREAU
REGULAR BOARD MEETING

JEFFERSON CONVENTION AND VISITORS CENTER
305 E. AUSTIN STREET
Monday, August 9, 2021 @ 5:30 p.m.
Notice is hereby given that a Board Meeting of the City of Jefferson Convention & Tourism Bureau Board will be held on Monday August 9, 2021 at 5:30 pm, at the Jefferson Convention & Visitors Bureau at 305 E. Austin St., Jefferson, Texas at which time the subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on the meeting notice. Unless removed for the consent agenda, items identified with the consent agenda will be acted on at one time.

AGENDA
1. CALL TO ORDER – Chair
2. PLEDGE OF ALLEGIANCE
3. WELCOME GUESTS AND VISITORS
Comments – Limited to citizens and business owners of the City of Jefferson.

4. CONSENT AGENDA
a. Consider/Approve previous meetings minutes
b. Monthly Financial Report

5. OLD BUSINESS
. a. Update on HOT Tax from Avenu Insight Colleen Taylor
b .Budget update Colleen Taylor

6. NEW BUSINESS
a. Update Consider/Approve-vote Advertising Pam Thomas
b. Update on Tourism Building Danielle’s report Colleen Taylor
c. MPI D/FW Chapter Consider/Approve-vote BW Brooks
d. TML Open Meetings Act Training Colleen Taylor

7. Items to Consider for Next Meeting
8. Adjournment
9. Next Meeting September 13, 2021

10. CERTIFICATE OF POSTING

I, Colleen Taylor, Interim President for the Jefferson Convention & Visitors Bureau Board for the City of Jefferson, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 102 North Polk Street, a place readily accessible to the general public at all times, on the 6th. day of August 2021 at 5:30 pm, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting.

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Colleen Taylor, President of the Tourism Development/CVB