Items I - V

I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board

Item VI

Recognition Of Attorney John Campbell For Donation Of 25 Palm Trees At Stewart Beach

Item VII

Introduction Of Galveston Naval Museum Executive Director, Ann Hobing

Item VIII

State Advocacy Update

Item IX A

Update On Babe's Beach Nourishment Project

Item IX B

Present And Discuss Seawolf Park

Item IX C

Discuss And Consider Free Parking At Seawolf Park For Galveston Residents As Recommended By The Parks And Amenities Committee

Item X A

Discuss And Consider Funding For 2019 TSAE New Ideas Conference

Item X B

Discuss And Consider Funding To Host 2022 TTIA Texas Travel Summit

Item X C

Update On Galveston.Com Task Force To Address Future Opportunities With Galveston.Com

Item XI A (Part 1 of 2)

Discuss And Consider Park Board Of Trustees Advisory Committee Appointments

Item XI B

Presentation Of Downtown Cultural Arts District Project Proposal Submitted For The National Endownment Of The Arts Our Town Grant

Item XI A (Part 2 of 2)

Discuss And Consider Park Board Of Trustees Advisory Committee Appointments

Item XI C

Discuss And Consider Merit Increases And Incentive Programs

Consent

A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Approval Of May 2019 Unaudited Financial Statements (Kelly De Schaun) C. Discuss And Consider The Selection Of A Qualified Certified Public Accountant To Perform External Audit Services On Financial Statements Of The Park Board Of Trustees (Kelly De Schaun) D. Discuss And Consider Approval To Purchase One (1) Jet Ski Compatible Boat (Peter Davis) E. Discuss And Consider The Award Of Bid To Immaculate Painting And Construction, LLC For Pavilion Painting Project At Dellanera RV Park (Adam Bresnehan)

Item XI D

Review Of First Draft Of 2019-2020 Park Board Of Trustees Operating Budget

Item XIII

Future Agenda Items

Items XIV & XV

XIV. Announcements XV. Adjournment