Executive Board Room

305 E. Austin St

February 6, 2017 at 4pm


Notice is hereby given that a Board Meeting of the Jefferson City of Tourism will be held on February 6, 2017 at 4:00 PM at the Jefferson Transportation & Visitor Center located at 305 E. Austin St., Jefferson, Texas, at which time the subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on the meeting notice. Unless removed for the consent agenda, items identified with the consent agenda will be acted on at one time



1.     Call to Order – President

2.     Welcome Guest and Visitors

3.     Consent Agenda (Tourism Board reserves the right to remove items from the Consent Agenda and consider and/or approve        individually)

a)     Consider and/or approve Monthly Financial Report

b)     Consider and/or approve i-TOUR USA Sign Markers

4.  Action Items

a)     Consider and/or approve Budget Changes

b)     Consider and/or approve Discretionary/Advertising Grant Application  – 2017 Krewe of Hebe / Big Cypress Weekend Corvette Show

5.     Items to be considered for next agenda

6.     Adjournment

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