I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Award Of Contract To Kona Ice For Area 1 East Beach (Chris Saddler) C. Discuss And Consider Award Of Contract To Artist Boat For Area East End Lagoon (Chris Saddler) D. Discuss And Consider Award Of Contract To Kokomo Sno Co For Frozen Novelties In Area 5, 19th To 21st (Chris Saddler) E. Discuss And Consider Award Of Contract For 2017 July 4th Fireworks Display To Sky Wonder Pyrotechnics (Chris Saddler) F. Discuss And Consider Award Of Contract To Good Vibe Surf Lessons For Area 18, 63rd To 65th (Chris Saddler) G. Discuss And Consider The Transfer Of Contract For Frozen Novelties At Izard Battery Park From William Stephenson, D.b.a. Hawaiian Chill, To Kona Ice (Chris Saddler) H. Discuss And Consider Approval Of Purchase Of Radios For Seawolf And Urban Park From Motorola Solutions (Chris Saddler) I. Discuss And Consider First Quarter 2016-2017 Unaudited Financial Statements (Mike Moser) J. Discuss And Consider Proposed Amendment To The 2016-2017 Human Resources Policy Manual (Kimberly Danesi) K. Discuss And Consider The Award Of The Sealed Bid For FEMA PW 14653 For The Stewart Beach Alternate Project For The Electrical Utility Upgrade With Additional Alternatives (Sheryl Rozier) L. Discuss And Consider The Award Of Sealed Bid For FEMA 14274 For The East Beach Alternate Project For New Ticket Booths (Sheryl Rozier)
Discuss And Consider Second Reading Of Amendment To Park Board Of Trustees By- Laws Changing The Regular Monthly Meeting Schedule To One Meeting Per Month (Carla Cotropia)
Discuss And Consider Adoption Of Resolution Of Support For Coastal Storm Surge Protection Actions Taken By The Texas General Land Office Commissioner (Kelly De Schaun)
Discuss And Consider TDAC Recommendation To Appoint Wharves Board Representative To The Committee (Maureen Patton)
Mar 28, 2017 Board of Trustees
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Award Of Contract To Kona Ice For Area 1 East Beach (Chris Saddler) C. Discuss And Consider Award Of Contract To Artist Boat For Area East End Lagoon (Chris Saddler) D. Discuss And Consider Award Of Contract To Kokomo Sno Co For Frozen Novelties In Area 5, 19th To 21st (Chris Saddler) E. Discuss And Consider Award Of Contract For 2017 July 4th Fireworks Display To Sky Wonder Pyrotechnics (Chris Saddler) F. Discuss And Consider Award Of Contract To Good Vibe Surf Lessons For Area 18, 63rd To 65th (Chris Saddler) G. Discuss And Consider The Transfer Of Contract For Frozen Novelties At Izard Battery Park From William Stephenson, D.b.a. Hawaiian Chill, To Kona Ice (Chris Saddler) H. Discuss And Consider Approval Of Purchase Of Radios For Seawolf And Urban Park From Motorola Solutions (Chris Saddler) I. Discuss And Consider First Quarter 2016-2017 Unaudited Financial Statements (Mike Moser) J. Discuss And Consider Proposed Amendment To The 2016-2017 Human Resources Policy Manual (Kimberly Danesi) K. Discuss And Consider The Award Of The Sealed Bid For FEMA PW 14653 For The Stewart Beach Alternate Project For The Electrical Utility Upgrade With Additional Alternatives (Sheryl Rozier) L. Discuss And Consider The Award Of Sealed Bid For FEMA 14274 For The East Beach Alternate Project For New Ticket Booths (Sheryl Rozier)
Discuss And Consider Second Reading Of Amendment To Park Board Of Trustees By- Laws Changing The Regular Monthly Meeting Schedule To One Meeting Per Month (Carla Cotropia)
Discuss And Consider Adoption Of Resolution Of Support For Coastal Storm Surge Protection Actions Taken By The Texas General Land Office Commissioner (Kelly De Schaun)
Discuss And Consider TDAC Recommendation To Appoint Wharves Board Representative To The Committee (Maureen Patton)