HomeMy WebLinkAbout2022-01-19 Regular Meeting •
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AGENDA
GRAPEVINE HERITAGE FOUNDATION MEETING
Wednesday, January 19, 2022 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 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 the Minutes of the October 20, 2021 Regular Meeting and the November 11, 2021
Annual Meeting
4. Old Business
A. Membership Report—Janet Perkins
B. Sponsorship Report— Balla Wright
C. Nash Farm Report— Melva Stanfield
5. New Business
A. Review the fee schedule for Nash Farm programs and take any necessary action—Cody Jolliff
6. Distribution of Liaison Reports
A. Grapevine Convention and Visitors Bureau Liaison Report— Paul W. McCallum
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, February 16, 2022 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 Foundation Meeting agenda was prepared and posted by the
13th day of January, 2022 at 5:00 pm.
David Klempin,
Manager, Heritage Programs & Preservation