Items I - V

I. In Accordance With The Order Effective March 16, 2020 Issued By The Office Of The Texas Governor, The Finance And Operations Committee Will Conduct This Meeting Via Videoconference In Order To Maintain Social Distancing For The Reduction In Spread Of The Covid-19 Virus. II. Call Meeting To Order III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Committee The public shall be allowed to address the Committee regarding one or more agenda or non-agenda items by completing the public comment form available on the Park Board of Trustees website at the following link prior to the start of the meeting:

Item VI

Discuss And Consider Approval Of Meeting Minutes

Item VIII

Department Budget Presentations (Department Heads)

Item IX

Discuss Capital Improvement Plan, Grants And Projects (Sheryl Rozier)

Item XI (Part 1 of 2)

Discuss City Sponsored Activities (Kelly De Schaun)

Item XII

Discuss And Consider Concessionaire Considerations (Schel Heydenburg)

Item X

Presentation Of Reserves And Cash Flow Impact (Michael Moser)

Item XI (Part 2 of 2)

Discuss City Sponsored Activities (Kelly De Schaun)

Item XIII

Future Agenda Items

Items XIV & XV

XIV. Announcements XV. Adjournment