Agenda — original pdf

Agenda

1. REGULAR MEETING of the TOURISM COMMISSION BOARD February 14, 2024, at 2:30 pm City Hall Chambers Room 1001 301 W. Second St Austin, Texas 78701 Some members of the Tourism Commission Board may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Felicia Ojeda, 512.404.4022 or felicia.ojeda@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Daniel Ronan, Chair Aileen Bazan Mike Cannatti Stefani Mathis John Riedie Bishop Chappell Ed Bailey, Vice Chair Greg Chanon Rachel Magee Anna Panossian Christian Tschoepe AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Tourism Commission Board Regular Meeting on January 10, 2024. 2. 3. 4. 5. 6. 7. 8. 9. DISCUSSION ITEMS Presentation by Nicole Klepaldo, Interim Executive Director with the Red River Cultural District to present an overview of their organization. Presentation by Natalia Morgan, Donor and Membership Manager for the Lyndon Baines Johnson (LBJ) Foundation to reveal their upcoming music exhibition. Economist Report Presentation by Matt Patton with Angelou Economics regarding the Austin Tourism and Implications for the Hotel Occupancy Tax (HOT). DISCUSSION AND ACTION ITEMS Approve a recommendation from the Short-Term Rental (STR) Working Group regarding short-term rentals in the city of Austin and how to address challenges to unlicensed STRs in Austin, Texas. Discussion and possible action regarding 2024 Tourism Commission calendar for altering or approving the calendar as is. Discussion and possible action regarding upcoming Agenda topics for the 2024 calendar year for editing or approving of agenda topics. WORKING GROUPS Update from the Short-Term Rental Working Group. Update from the Parks and Environment Working Group. call FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. at Please felicia.ojeda@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Tourism Commission Board, please contact Felicia Ojeda at 512.404.4022 or felicia.ojeda@austintexas.gov. The next Tourism Commission meeting will be on March 13, 2024. at Austin Convention Center Department, Felicia Ojeda