I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Conflict Of Interest Declarations
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.
Presentation Of Stellar Supporter Award By United Way Of Galveston
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider The Award Of Bid To Townley Refrigeration Inc. For The Repair And Replacement Of The Central Air And Heating System At Dellanera RV Park (Adam Bresnehan) C. Discuss And Consider Artist Boat Proposal For Bucket Brigade Program At Stewart Beach (Chris Saddler) D. Discuss And Consider Approval For Purchase Of Lifeguard Tower (Tony Pryor) E. Discuss And Consider Chair Nomination For Appointments To The Tourism Development Advisory Committee (Joyce McLean)
Update On City Of Galveston Asset Review (Kelly De Schaun, 10 Minutes)
Discuss And Consider Second Reading Of Amendment To The Park Board Of Trustees By-Laws To Remove The County Pocket Parks From The Fund For Beach Renourishment (Carla Cotropia, 5 Minutes)
Discuss And Consider Approval Of February 2018 Unaudited Financial Statements (Mike Moser, 10 Minutes)
Mid-Year Business Plan Updates General Fund (Kelly de Schaun) Convention and Visitor's Bureau (Meg Winchester) Parks (Chris Saddler)
Discuss And Consider Engaged Visitor Strategic Plan (Kelly De Schaun, 15 Minutes)
Discuss And Consider Available Options To Proceed With The Pavilion At Seawolf Park (Sheryl Rozier, 10 Minutes)
Discuss And Consider A Proposal From PROS Consulting, Inc. For A Business Plan For The East End Lagoon (Sheryl Rozier, 10 Minutes)
Executive Director Update (Kelly De Schaun, 10 Minutes)
Review Of Agenda For Joint Park Board Of Trustees And Galveston City Council Meeting Scheduled For April 26, 2018 (Joyce McLean, 10 Minutes)
XIII. Future Agenda Items XIV. Announcements XV. Adjournment
Apr 24, 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
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.
Presentation Of Stellar Supporter Award By United Way Of Galveston
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider The Award Of Bid To Townley Refrigeration Inc. For The Repair And Replacement Of The Central Air And Heating System At Dellanera RV Park (Adam Bresnehan) C. Discuss And Consider Artist Boat Proposal For Bucket Brigade Program At Stewart Beach (Chris Saddler) D. Discuss And Consider Approval For Purchase Of Lifeguard Tower (Tony Pryor) E. Discuss And Consider Chair Nomination For Appointments To The Tourism Development Advisory Committee (Joyce McLean)
Update On City Of Galveston Asset Review (Kelly De Schaun, 10 Minutes)
Discuss And Consider Second Reading Of Amendment To The Park Board Of Trustees By-Laws To Remove The County Pocket Parks From The Fund For Beach Renourishment (Carla Cotropia, 5 Minutes)
Discuss And Consider Approval Of February 2018 Unaudited Financial Statements (Mike Moser, 10 Minutes)
Mid-Year Business Plan Updates General Fund (Kelly de Schaun) Convention and Visitor's Bureau (Meg Winchester) Parks (Chris Saddler)
Discuss And Consider Engaged Visitor Strategic Plan (Kelly De Schaun, 15 Minutes)
Discuss And Consider Available Options To Proceed With The Pavilion At Seawolf Park (Sheryl Rozier, 10 Minutes)
Discuss And Consider A Proposal From PROS Consulting, Inc. For A Business Plan For The East End Lagoon (Sheryl Rozier, 10 Minutes)
Executive Director Update (Kelly De Schaun, 10 Minutes)
Review Of Agenda For Joint Park Board Of Trustees And Galveston City Council Meeting Scheduled For April 26, 2018 (Joyce McLean, 10 Minutes)
XIII. Future Agenda Items XIV. Announcements XV. Adjournment