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Call to Order

CALL TO ORDER

Item 2

CITIZEN 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.

Item 3

OLD BUSINESS The Commission may discuss and take action on the following agenda items: a. Approval of December 10, 2018 minutes with amendments from January 14, 2019 meeting

Item 1

APPROVAL OF MINUTES a. January 14, 2019

Item 4A

NEW BUSINESS The Commission may discuss and take action on the following agenda items:

Briefing on the Heritage Tourism Working Group recommendations - Cara Bertron, Deputy Preservation Officer, Planning & Zoning Department and Alyson McGee, Visitor Impact Taskforce Member

Item 4B

Briefing on the allocation of Hotel Occupancy Tax funds and financial operations results for the City of Austin compared to other cities. - Carla Steffen, Deputy Director, Austin Convention Center Department

Item 5

FUTURE AGENDA ITEMS The Commission may discuss and take possible action to request information and identify future agenda items, topics, or presentation

ADJOURNMENT
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