I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Conflict Of Interest Declarations
Discuss And Consider Approval Of 2018 Galveston Island Convention Center Operating Budget (Delrita Woods)
Presentation By City Of Galveston Finance Director On Forecast Of Tax Collections (Mike Loftin, 15 Minutes)
Presentation Of Online 1-Step Payment System For Hotel Occupancy Tax (Kay Terry, 10 Minutes)
Presentation Of 2017 Employee Engagement Survey (Kimberly Danesi) The presentation will include more detailed comments from Human Resources
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of Revised Park Board Of Trustees Vehicle Procurement Policy (Reuben Trevino) C. Discuss And Consider Purchase Of ONE (1) New 2019 Freightliner/Heil DP 5000-Yd. Rear Loading Refuse Truck For Coastal Zone Management From Houston Freightliner (Reuben Trevino) D. Discuss And Consider Authorization To Negotiate Energy Contract (Sheryl Rozier) E. Discuss And Consider New Lease And Service Contract With TLC Office Systems For Sharp Copiers (Mike Moser) F. Discuss And Consider Approval Of September 2017 Unaudited Financial Statements (Mike Moser)
Recognition (Reuben Trevino, 10 Minutes) - Chris Saddler - Selection to the Texas Recreational and Parks Society Leadership Development Program and the Completion of his Master of Science Degree in Recreation and Parks Management - Houston-Galveston Area Council (HGAC) Parks and Natural Areas Award - Historic Seawall Beach Renourishment Project
Debrief On American Shore And Beach Preservation Association (ASBPA) Conference (Dr. Victor Viser, 15 Minutes)
Discuss And Consider Approval Of 2017-2018 Business Plans (Kelly De Schaun, 15 Minutes)
Discuss And Consider Apppointments To The Following Park Board Of Trustees Advisory Committees (Joyce McLean, 5 Minutes)
Executive Director Update (Kelly De Schaun)
Discuss Upcoming Park Board Of Trustees And Galveston City Council Joint Meeting (Spencer Priest, 10 Minutes)
XI. Future Agenda Items XII. Announcements XIII. Adjournment
Jan 09, 2018 Board of Trustees
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Conflict Of Interest Declarations
Discuss And Consider Approval Of 2018 Galveston Island Convention Center Operating Budget (Delrita Woods)
Presentation By City Of Galveston Finance Director On Forecast Of Tax Collections (Mike Loftin, 15 Minutes)
Presentation Of Online 1-Step Payment System For Hotel Occupancy Tax (Kay Terry, 10 Minutes)
Presentation Of 2017 Employee Engagement Survey (Kimberly Danesi) The presentation will include more detailed comments from Human Resources
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of Revised Park Board Of Trustees Vehicle Procurement Policy (Reuben Trevino) C. Discuss And Consider Purchase Of ONE (1) New 2019 Freightliner/Heil DP 5000-Yd. Rear Loading Refuse Truck For Coastal Zone Management From Houston Freightliner (Reuben Trevino) D. Discuss And Consider Authorization To Negotiate Energy Contract (Sheryl Rozier) E. Discuss And Consider New Lease And Service Contract With TLC Office Systems For Sharp Copiers (Mike Moser) F. Discuss And Consider Approval Of September 2017 Unaudited Financial Statements (Mike Moser)
Recognition (Reuben Trevino, 10 Minutes) - Chris Saddler - Selection to the Texas Recreational and Parks Society Leadership Development Program and the Completion of his Master of Science Degree in Recreation and Parks Management - Houston-Galveston Area Council (HGAC) Parks and Natural Areas Award - Historic Seawall Beach Renourishment Project
Debrief On American Shore And Beach Preservation Association (ASBPA) Conference (Dr. Victor Viser, 15 Minutes)
Discuss And Consider Approval Of 2017-2018 Business Plans (Kelly De Schaun, 15 Minutes)
Discuss And Consider Apppointments To The Following Park Board Of Trustees Advisory Committees (Joyce McLean, 5 Minutes)
Executive Director Update (Kelly De Schaun)
Discuss Upcoming Park Board Of Trustees And Galveston City Council Joint Meeting (Spencer Priest, 10 Minutes)
XI. Future Agenda Items XII. Announcements XIII. Adjournment