HomeMy WebLinkAbout2020-03-18 Regular Meeting - CanceledAGENDA
GRAPEVINE HERITAGE FOUNDATION MEETING
Wednesday, March 18, 2020 AT 5:00 p.m.
2"d Floor Boardroom
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 February 19, 2020 regular meeting
4. Old Business
A. Membership Report — Janet Perkins
B. Nash Farm Report — Melva Stanfield
5. New Business
A. Educational Session: Introduction to Historic Preservation - Dr. Curtis Ratliff
B. Update on Sponsorship for 2020 — Balla Wright
C. Update on Spring Into Nash and Farm Supper — Cody Jolliff
D. Grapevine Convention and Visitors Bureau Report — Paula Newman
E. City Council Liaison Update — Council Member Duff O'Dell
6. Adjournment
The next meeting of the Grapevine Heritage Foundation Advisory Board will be held on Wednesday,
April 15, 2020 at 5:00 pm at the Grapevine Convention & Visitors Bureau, 2nd Floor Boardroom, 636
South Main Street, Grapevine, Texas. If you plan to attend this public meeting and you 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
need.
In accordance with Texas Government Code, Chapter 551.001 et seq. Acts of the 1993 Texas
Legislature, the Grapevine Heritage Foundation Annual Membership Meeting agenda was prepared
and posted by the 13th day of March, 2020 at 5:00 pm.
David Klempin
Manager, Heritage Programs & Preservation