Items I - IV

I. Call Meeting to Order II. Roll Call and Declaration of a Quorum III. Conflict of Interest Declarations IV. 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: https://www.galvestonparkboard.org/forms.aspx?FID=65

Item V

Discuss and Consider Approval of Meeting Minutes

Item VI

Discuss and Consider 2020 Concessionaire Program Process (Kimberly Danesi, 10 Minutes)

Item VII

Discuss and Consider U.S. Postal Service Lease Renewal Market Value Option Term One (Sheryl Rozier, 15 minutes)

Item VIII

Discuss and Consider 2020-2021 Value of Hotel Occupancy Tax (Kelly de Schaun, 15 Minutes)

Item IX

Present and Discuss 2020-2021 Budget Schedule (Stuart Smith/Schel Heydenburg, 5 Minutes)

Item X

Discuss and Consider April 2020 Park Board of Trustees Unaudited Financial Statements (Michael Moser, 15 Minutes)

Item XI

Update on Park Board Revenues Collected During the Month of May 2020 (Michael Moser, 10 Mintues)

Item XII

Update on Chief Financial Officer (Kimberly Danesi, 5 Minutes)

Items XIV & XV

XIV. Announcements XV. Adjournment