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

Presentation Of Employee Anniversary Milestones

Item VIII A

Presentation On National Legislative Agenda (Greg Burns, 20 Minutes)

Consent

A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes

Item VII B

Discuss And Consider Funding For Cheer Power 2021-2025 (Meg Winchester)

Item VII C

Discuss And Consider Approval Of Agreement For Installation Of Seawall Parking Pay Station At Jimmy’s On The Pier/Galveston Fishing Pier (Chris Saddler)

Items VIII B & C

B. Presentation Of Completed 2016-2017 Business Plans (Kelly De Schaun, 15 Minutes) C. Present And Discuss 2017-2018 Business Plans (Kelly De Schaun, 15 Minutes)

Item VIII E

Update On Fiscal Year 2016-2017 Hotel Occupancy Tax Collections And Park Revenues (Mike Moser, 15 Minutes)

Item VIII D

Update On RESTORE Applications (Kelly De Schaun, 10 Minutes)

Item VIII F

Discuss And Consider Approval Of Vacation Policy (Kimberly Danesi, 10 Minutes)

Item VIII G

Discuss And Consider Approval Of Sick Leave Policy (Kimberly Danesi, 10 Minutes)

Item VIII H

Discuss And Consider Approval Of Holiday Policy (Kimberly Danesi)

Item VIII I

Discuss And Consider Approval Of 2018 Board Of Trustees Meeting Calendar (Joyce McLean, 5 Minutes)

Item IX A

Discuss And Consider A Proposal For A Business Plan For The East End Lagoon From Rathburn Planning & Consulting (Sheryl Rozier, 10 Minutes)

Item IX B

Discuss And Consider Approving The Submission Of Four Grant Applications To The Industrial Development Corporation Of The City Of Galveston Texas (Kelly De Schaun, 10 Minutes)

Item X A

Discuss And Consider Recommendations To Galveston City Council Regarding Changes To The Arts And Historic Preservation Advisory Board Ordinance (Maureen Patton, 20 Minutes)

Item X B

Discuss And Consider New Year's Eve Fireworks Display (Bryan Kunz, 10 Minutes)

Items XI - XIII

XI. Future Agenda Items XII. Announcements XIII. Adjournment