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HomeMy WebLinkAbout2020-10-21 Regular Meetingt AGENDA GRAPEVINE HERITAGE FOUNDATION MEETING Wednesday, October 21, 2020 AT 5:00 p.m. 2nd Floor Grand Hall Grapevine Convention & Visitors Bureau 636 South Main Street Grapevine, Texas 76051 1. Call to Order of Regular Meeting — Dr. Curtis Ratliff 2. Citizen Comments Any person who is not scheduled on the agenda may address the Grapevine Heritage Foundation Board under Citizen Comments or on any other agenda item by completing a Citizen Appearance Request form with staff. A member of the public may address the Board regarding an item on the agenda either before or during the Board's consideration of the item, upon being recognized by the Chairman Ratliff or upon the consent of the Board. In accordance with the Texas Open Meetings Act, the Board is restricted in discussing or taking action during Citizen Comments. 3. Consider Minutes of the September 16, 2020 Regular meeting 4. Old Business A. Membership Report — Janet Perkins B. Sponsorship Report — Balla Wright C. Nash Farm Report — Melva Stanfield 5. New Business A. Update on Bewitched by the Barn — Cody Jolliff B. Update on Nash Farm Christmas events — Cody Jolliff 6. Distribution of Liaison Reports A. Grapevine Convention and Visitors Bureau Liaison Report — Paula Newman B. City Council Report — Heritage Foundation Council Liaison Duff O'Dell 7. Adjournment The next meeting of the Grapevine Heritage Foundation Advisory Board will be held on Wednesday, December 9, 2020 at 5:00 pm at the Grapevine Convention & Visitors Bureau, 2nd Floor Grand Hall, 636 South Main Street, Grapevine, Texas. If you plan to attend this public meeting and have a disability requiring special arrangements, please contact the Office of Historic Preservation at 817-410-3185 at least 24 hours in advance. Reasonable accommodations will be made to assist your needs. In accordance with Texas Government Code, Chapter 551.001 et seq. Acts of the 1993 Texas Legislature, the Grapevine Heritage Founda' n Meeting a enda was prepared and posted by the 16th day of October, 2020 at 5:00 pm. �) David Klempin, Manager Heritage Programs & Preservation