Call to Order

CALL TO ORDER

Item 1

APPROVAL OF MINUTES a. August 12, 2019

Item 3B

OLD BUSINESS The Commission may discuss and take action on the following agenda items: Heritage Grantee Award Review. Presentation by Melissa Alvarado - Economic Development Department

Item 4A

NEW BUSINESS The Commission may discuss and take action on the following agenda items: Discuss Tourism Commission meeting dates for FY19 – 20

Item 4B

City Clerk's office response to request for Review of Ethics Requirements for Commissioners

Item 4C

Presentation on FY 19-20 Visit Austin Budget and Marketing Plan - Tom Noonan - Visit Austin

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