Call to Order

CALL TO ORDER

Item 2A

OLD BUSINESS The Commission may discuss and take action on the following agenda items: Election of Commission Chair and Commission Vice-Chair

Item 2C

Discussion of Commission housekeeping matters: a. Future Meetings

Item 3A

NEW BUSINESS The Commission may discuss and take action on the following agenda items: General overview of Texas Tax Code Chapter 351 (use of Hotel Occupancy Tax) and Texas Local Government Code Chapter 334 (Sports and Community Venues) – Presented by the Law Department

Item 3B (Part 1 of 2)

Discussion and possible action on the proposed FY19 budget and items related to tourism – Presented by the Budget Office, Austin Convention Center Department, the Economic Development Department, and Parks & Recreation Department

Item 3C (Part 1 of 2)

Presentation and discussion of the Visitor Impact Task force recommendations and presentation to City Council – Presented by the Economic Development Department

Item 3B (Part 2 of 2)

Discussion and possible action on the proposed FY19 budget and items related to tourism – Presented by the Budget Office, Austin Convention Center Department, the Economic Development Department, and Parks & Recreation Department

Item 3C (Part 2 of 2)

Presentation and discussion of the Visitor Impact Task force recommendations and presentation to City Council – Presented by the Economic Development Department

Item 2B

Approval of the Bylaws of the Tourism Commission

Item 4

FUTURE AGENDA ITEMS The Commission may discuss and identify future agenda items, topics, or presentations. ADJOURNMENT