Video index
1. Convene
2. Approve Minutes
3. The Board of Directors of the Abilene Convention Center Hotel Development Corporation reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed herein, as authorized by the Texas Government Code Sections 551.071 (Consultation with Attorney, 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551 .076 (Deliberations about Security Devices), and 551.087 (Business Prospect/Economic Development)
4. Approve a hotel franchise agreement with Hilton Hotels for a DoubleTree by Hilton.
5. Authorize the Chief Administrative Officer to negotiate the final terms of the Hotel Development Agreement, Design-Build Agreement, and Ground Lease and authorize President to execute same on behalf of the Corporation.
6. Adjourn
Jul 18, 2019 Convention Center Hotel Development Corporation
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Video Index
Full agenda
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1. Convene
2. Approve Minutes
3. The Board of Directors of the Abilene Convention Center Hotel Development Corporation reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed herein, as authorized by the Texas Government Code Sections 551.071 (Consultation with Attorney, 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551 .076 (Deliberations about Security Devices), and 551.087 (Business Prospect/Economic Development)
4. Approve a hotel franchise agreement with Hilton Hotels for a DoubleTree by Hilton.
5. Authorize the Chief Administrative Officer to negotiate the final terms of the Hotel Development Agreement, Design-Build Agreement, and Ground Lease and authorize President to execute same on behalf of the Corporation.
6. Adjourn
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