Items I - III

I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum

Item IV

Conflict Of Interest Declarations

Item V

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.

Item VI A

Recognition Of Seawall Parking Ambassador Calvin Stephens (Kara Harrison)

Item VI B

Recognition Of Beach Service Vendor Damon Sebastian Pierce (Kara Harrison)

Consent

A. Discuss And Consider Approval Of Meeting Minutes - Park Board Of Trustees Regular Meeting - March 28, 2017 B. Discuss And Consider Award Of Contract To Paddle Ez For Area Stewart Beach, East End Lagoon, Dellanera, And Pocket Park 2 (Chris Saddler) C. Discuss And Consider The Purchase Of A New John Deere ATV 447-14 And A Vantage Van V7CA (Chris Saddler) D. Discuss And Consider The Approval Of Payments To The General Land Office To Meet The Remaining Match Required By Our Agreements For The Awarded CEPRA Grants (Reuben Trevino) E. Discuss And Consider January 2017 Unaudited Park Board Financial Statements (Mike Moser) F. Discuss And Consider February 2017 Unaudited Park Board Financial Statements (Mike Moser)

Item VIII A (Part 1 of 2)

2017 Mardi Gras Update (Mike Dean)

Item VIII B

Discuss And Consider Hosting 2019 TSAE New Ideas Conference (Meg Winchester)

Item VIII C

Discuss And Consider Funding For Seawall Fireworks 2017 (Meg Winchester)

Item VIII A (Part 2 of 2)

2017 Mardi Gras Update (Mike Dean)

Item IX A

Discuss First Reading Of Amendment To Park Board Of Trustee By-Laws To Add A Representative From The Port Of Galveston To The Tourism Development Advisory Committee (Carla Cotropia)

Item IX B

Mid-Year Business Plan Updates General Fund (Kelly de Schaun) Convention and Visitor's Bureau (Meg Winchester) Parks (Chris Saddler)

Item X A

Discuss And Consider The Award Of The Sealed Bid For FEMA PW 14274 For The East Beach Alternate Project For New Ticket Booths (Sheryl Rozier)

Item X B

Discuss And Consider Seawolf Park Pavilion (Sheryl Rozier)

Items XI - XII

XI. Future Agenda Items XII. Announcements XIII. Adjournment