HomeMy WebLinkAbout2024-12-11 Regular Meeting
AGENDA
GRAPEVINE HERITAGE FOUNDATION MEETING
Wednesday, December 11, 2024 at 5:00 p.m.
2nd Floor Board Room
Grapevine Convention & Visitors Bureau
636 South Main Street
Grapevine, Texas 76051
1. Call to Order of Regular Meeting – Chair Melva Stanfield
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 restri cted in discussing or taking action during Citizen Comments.
2. Welcome – Melva Stanfield
3. Consider the Minutes of the October 23, 2024 Regular Meeting and November 7, 2024
Annual Meeting.
4. Old Business
A. Membership Report – David Klempin
B. Sponsorship Report – Stephanie Wright and Balla Wright
C. Nash Farm Report – Melva Stanfield
5. New Business
A. Upcoming events and activities – David Klempin and Melva Stanfield
B. January GHF Board Training: Shuttle Bus Tour of Historic Properties and Districts –
David Klempin
C. February Strategic Planning Session – David Klempin and Melva Stanfield
D. Consider the Texas Main Street Program’s Transformational Strategy Work Plan and take
any necessary action.
6. Distribution of Liaison Reports
A. Grapevine Convention and Visitors Bureau Liaison Report – Paul W. McCallum
B. City Council Report – Grapevine Heritage Foundation Council Liaison Duff O’Dell
7. Adjourn ment
The next regular meeting of the Grapevine Heritage Foundation Advisory Board will be held on
Wednesday, January 15, 2024 at 5:00 pm in the Board Room of the Convention & Visitors Bureau,
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
6th day of December, 2024 at 5:00 pm.
_____________________________
David Klempin,
Manager, Heritage Programs & Preservation