June 12, 2024 Approved Minutes — original pdf

Approved Minutes

TOURISM COMMISSION MEETING MINUTES (12, JUNE, 2024) TOURISM COMMISSION REGULAR MEETING MINUTES 12, JUNE 2024 The TOURISM COMMISSION convened in a REGULAR meeting on 12, JUNE 2024, at 301 w. Second St. in Austin, Texas. Vice Chair, Ed Bailey called the TOURISM COMMISSION Meeting to order at 3:08 p.m. Board Members/Commissioners in Attendance: Commissioners Ed Bailey, Mike Cannatti, Greg Chanon, Stefani Mathis, John Riedie and Christian Tschoepe Board Members/Commissioners in Attendance Remotely: Chair Daniel Ronan and Commissioner Aileen Bazan Board Members/Commissioners Absence: Commissioners Bishop Chappell and Anna Panossian APPROVAL OF MINUTES 1. Approve the minutes of the TOURISM COMMISSION REGULAR MEETING on May 8, 2024. The minutes from the meeting of 5/8/2024 were approved on Commissioner Chanon’s motion and Commissioner Riedie second on a 7-0-1 vote. Commissioners Aileen Bazan, Ed Bailey, Greg Chanon, Stefani Mathis, John Riedie, Daniel Ronan, and Christian Tschoepe approved the vote. Commissioners Bishop Chappell and Anna Panossian were absent. Commissioner Mike Cannatti abstained. Commissioner Cannatti did inquire the Approved minutes during the May meeting regarding the April 10 minutes. More planned discussion with guidance from the clerk’s office during our July minutes. STAFF BRIEFINGS 2. Staff Liaison, Felicia Ojeda briefed the board on the important deadline for the Annual Internal Review, upcoming schedule changes for upcoming meetings, and vacancy for District 4. 1 TOURISM COMMISSION MEETING MINUTES DISCUSSION ITEMS variety of items (12, JUNE, 2024) 3. 4. 5. 6. Catherine Whited, Co-Chair of the Austin Museum Partnership, presented on Austin Museum Economy and its impact on Tourism. Rowena Dasch, Executive Director of the Neill-Cochran House Museum, presented on the Neill-Cochran House Museum and implications for Museum Tourism in Austin. Brittany Petrilli, Executive Director of the Texas Association of Museums, presented on the Texas Museum Economy in Texas and implications for Austin, Texas Tourism Economy. Discussion of the Annual Internal Review for the Tourism Commission Board for August 2023- June 2024. a. Commissioner Mathis requested to see the previous year report to review as well. b. Review the statements from last year’s goals and objectives section. c. Commissioner Cannatti suggested to add in Item A for the Goals and Objectives in the new year: i. Continue discussions that aid in increasing “TOURISM” and HOT tax revenue… Motion to adjourn the meeting by Commissioner Riedie and seconded by Commissioner Mathis. Vice Chair Bailey adjourned the meeting at 4:40pm due to lack of quorum. The minutes were approved at the July 15, 2024 meeting on Vice Chair Bailey’s motion, Commissioner Chappell’s second on a (6-0) vote. 2