NOTICE

CITY OF JEFFERSON, TEXAS

JEFFERSON CONVENTION & VISITORS BUREAU

 REGULAR BOARD MEETING

 

JEFFERSON CONVENTION AND VISITORS CENTER

305 E. AUSTIN STREET

Monday, January 10, 2022 @ 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 January 10, 2022 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.

  1. 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

c.  Update on Music Friendly Community     Colleen Taylor

6. NEW BUSINESS

  1.         a.  Update Consider/Approve-vote Advertising Pam Thomas
  2.         b.  Update on Tourism Building and Public Restrooms    Colleen Taylor
  3.         c.  Update MPI D/FW Chapter    B.W. Brooks
  4.         d.  Revision of form for financial help for new events     Colleen Taylor
  5.         e.  NETTC JANUARY event in Jefferson 19, 2022 Colleen Taylor
  6.         f.   Update on Participation in Trade Shows Colleen Taylor
  7.         g.  Update on new rack card Pam Thomas
  8.         h.  Discuss consider/approve-vote on change of date for Feb. 14 Meeting

7.  Items to consider for Next Meeting

8.   Adjournment

9.  Next Meeting  Feb. 14, 2022 ???????

 

I, Colleen Taylor, 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 7th. day of January 2022 by 5:30 pm, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting.

__________________________________
Colleen Taylor, President of the Tourism Development/CVB