Agenda items (11)

Procedural (8)

3ProceduralMODIFICATIONS TO AGENDA If needed, this is the time to announce any changes to the agenda due to unforeseen circumstances.

6ProceduralSTAFF CHANGES

7ProceduralNEW ADVISORY BOARD MEMBER

5.1ProceduralMarch 28, 2024 - Draft Minutes. Attachments: March 28, 2024 - Draft Minutes

5.2ProceduralApril 16, 2024 - Special Meeting Draft Minutes. Attachments: April 16, 2024 - Special Meeting Draft Minutes

6.1ProceduralIntroduction of Chief Economic Development Officer, Scott Adair.

6.2ProceduralIntroduction of Public Arts Coordinator, Meredith Knudsen.

7.1ProceduralIntroduction of Steven Boswell, General Manager, Flamingo Hotel.

New Business

8.1New BusinessScoring Results and Review Meredith Knudsen will present scoring results and review staff recommendations for event support funding. RECOMMENDATION: Discussion and approval of event supporting funding.

8.2New Business2024 First Cycle Event Support Summary Report Janelle Meyers will provide an update on recent events that received event support funding from the Board.

8.3New Business2024 Annual Report & 2025 Work Plan Chair Rivero will give an update on the 2024 Annual Report and 2025

Additional votes recorded in minutes

Approve event funding recommendations

aye 6

Donna Renteriaaye

Janelle Myersaye

Rafael Riveroaye

Rumbleaye

Steven Boswellaye

Todd Andersonaye