Video index
I. Call Meeting To Order
IV. Conflict Of Interest Declarations
V. Requests To Address The Board
VI.A. Recognition Of Outgoing Trustee - Maureen Patton (Marty Fluke, 5 Minutes)
VI.B. Employee Spotlight - Aaron Cain (Susan Keeble, 5 Minutes)
VII.A. Presentation On The Galveston State Of The Arts Report (Josh Bloom, 15 Minutes)
VII.B. Recap Of Juneteenth Programs And Coverage (Jacquelyn Helton, 5 Minutes)
VIII.A. Galveston Naval Museum Update (Brian Abugel, 15 Minutes)
IX.A. Discuss And Review Park Board Grant Needs Matrix (Tom Singleton, 15 Minutes)
IX.B. Discuss And Consider Approval To Award Contract For Short Term Rental Compliance And Hotel Occupancy Tax Collection And Distribution Services (Bryson Frazier, 10 Minutes)
IX.C. Discuss And Consider Approval Of FY23 Salary Ranges (Susan Keeble, 5 Minutes).
IX.D. Discuss And Consider Approval Of FY23 Salary Contingency And Incentive Program (Susan Keeble, 5 Minutes)
IX.E. Discuss And Review 2023-2027 Capital Improvement Plan (Sheryl Rozier, 10 Minutes)
X. Consent
IX.F. Presentation Of The Fiscal Year 2022-2023 Draft Operating And Capital Budget (Bryson Frazier, 40 Minutes)
XI. Executive Session
XII. Action Item (S) Resulting From Executive Session
XIII. Future Agenda Items
XIV. Announcements
IX.G. City Council Liaison Report (David Collins, 5 Minutes)
Aug 22, 2022 Board of Trustees
Full agenda
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Video Index
Full agenda
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I. Call Meeting To Order
IV. Conflict Of Interest Declarations
V. Requests To Address The Board
VI.A. Recognition Of Outgoing Trustee - Maureen Patton (Marty Fluke, 5 Minutes)
VI.B. Employee Spotlight - Aaron Cain (Susan Keeble, 5 Minutes)
VII.A. Presentation On The Galveston State Of The Arts Report (Josh Bloom, 15 Minutes)
VII.B. Recap Of Juneteenth Programs And Coverage (Jacquelyn Helton, 5 Minutes)
VIII.A. Galveston Naval Museum Update (Brian Abugel, 15 Minutes)
IX.A. Discuss And Review Park Board Grant Needs Matrix (Tom Singleton, 15 Minutes)
IX.B. Discuss And Consider Approval To Award Contract For Short Term Rental Compliance And Hotel Occupancy Tax Collection And Distribution Services (Bryson Frazier, 10 Minutes)
IX.C. Discuss And Consider Approval Of FY23 Salary Ranges (Susan Keeble, 5 Minutes).
IX.D. Discuss And Consider Approval Of FY23 Salary Contingency And Incentive Program (Susan Keeble, 5 Minutes)
IX.E. Discuss And Review 2023-2027 Capital Improvement Plan (Sheryl Rozier, 10 Minutes)
X. Consent
IX.F. Presentation Of The Fiscal Year 2022-2023 Draft Operating And Capital Budget (Bryson Frazier, 40 Minutes)
XI. Executive Session
XII. Action Item (S) Resulting From Executive Session
XIII. Future Agenda Items
XIV. Announcements
IX.G. City Council Liaison Report (David Collins, 5 Minutes)
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