FLORESVILLE CONVENTION, TOURIST & VISITORS ADVISORY BOARD REGULAR MEETING Thursday February 18, 2025, 5:00PM FLORESVILLE CITY HALL COUNCIL CHAMBERS 1120 D STREET, FLORESVILLE, TEXAS 78114 1. Open Meeting: a. Call meeting to order and establish quorum: b. Invocation: C. U.S Pledge of Allegiance & Texas Pledge: d. Citizen Comments: 2. New Business: a. Consideration and action to elect officers. b. C& A-Discusion/possible action item to review the structure of the board and committee membership C. C& A-Discussion/possible action item to review the criteria for recommending fundslallocation of funds for applications 1. Floresville Peanut Festival -$25,000 Hotel Tax Funds 3. Chairs' Forum: a. Discussions for the next meeting date and future agenda items 4. Adjournment: This Advisory Board of the City of Floresville reserves the right to convene in closed session in accordance to Chapter 551 of the Government Code of Texas on any oft the abovei items. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation ori interpretive services must be made 48 hours prior to this meeting. Please contact the city secretary at 830-393-3105 or fax 830-542-3131 for furtheri information. C&A is used as an abbreviationi for Consideration & Action on this agenda. Icertify that the above notice of the meeting was posted on the bulletin board at City Hall, 1120 D Street, Floresville, Texas by Friday the 14th day of February 2025 by 5:00 p.m. Sely %ico Evelyn Garcia- City Secretary