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

Presentation Of Appreciation To Jeri Kinnear For Her Service On The East End Lagoon Advisory Committee (Spencer Priest)

Item VIII A

Tourism Development A. Presentation Of 2019 Marketing Data, Trends And Points Of Interest By Arrivalist (Matt Clement, 15 Minutes) Documents: ARRIVALIST 2019 PRESENTATION.PDF

Item VII A

Parks Update On Galveston Naval Museum Admissions Program (Ann Hobing, 5 Minutes)

Item VII B

Discuss And Consider Board Mandated Task Force To Review And Make Recommendations On Stewart Beach Pavilion (Kelly De Schaun, 10 Minutes)

Item VIII B

Presentation Of 2019 Tourism Market Research Study By Gray Research Solutions (Shannon Gray, 30 Minutes)

Item VIII C

Update On 2019 TSAE New Ideas Conference (Jacquelyn Helton, 20 Minutes)

Item VIII D

Discuss And Consider Funding Arts And Cultural Coordinator At The Galveston Arts Center To Progress Arts Culture And Historical Initiatives (Kelly De Schaun, 10 Minutes)

Item IX A

Administration Discuss And Consider Committee Appointments For The East End Lagoon Advisory Committee, Tourism Development Advisory Committee And Beach Maintenance Advisory Committee (Spencer Priest, 5 Minutes)

Item IX B

Discuss And Consider 2020 Medical Plan Employee Premiums (Kimberly Danesi)

Consent

A. Discuss And Consider Approval Of Meeting Minutes Documents: DRAFT - PARK BOARD OF TRUSTEES MEETING MINUTES 08-27-2019.PDF DRAFT - PARK BOARD OF TRUSTEES JOINT MEETING WITH COG MINUTES 09-12-2019.PDF DRAFT - BUDGET PUBLIC HEARING - PARK BOARD OF TRUSTEES MEETING MINUTES 09-17-2019.PDF DRAFT - PARK BOARD OF TRUSTEES MEETING MINUTES 09-24-2019.PDF B. Discuss And Consider Approval Of Tourism Development Expenditures Documents: TOURISM DEVELOPMENT CONSENT FORM OCTOBER 2019.PDF D. Discuss And Consider Approval Of 2020 Board Of Trustees Meeting Calendar (Spencer Priest, 5 Minutes) Documents: DRAFT - 2020 BOARD OF TRUSTEES MEETINGS.PDF

Item XII C

Discuss And Consider The 2019 Concessionaire Packet Updates And Bid Process (Dan Gundrum)

Items X & XI

X. Executive Session A. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion Concerning Deputy Director And Chief Operating Officer Positions XI. Discuss Executive Session Item Regarding Deputy Director And Chief Operating Officer Positions

Item XIII

Future Agenda Items

Items XIV & XV

XIV. Announcements XV. Adjournment