Video index

I. Call Meeting To Order

IV. Conflict Of Interest Declarations

V. Requests To Address The Board

VI. Employee Spotlight - Bryan Kunz

VII.A. Discuss And Consider Approval Of Galveston Island Convention Center 2023 Operating Budget

VIII.A. Discuss And Consider Approval To Authorize Staff To Lease Vehicles From Enterprise Fleet Management Sourced Through A Dealership, To Order Eleven (11) New Trucks Through Enterprise Fleet Management, And To Purchase A Chevrolet Colorado For Urban Park

IX. Consent

VIII.B. Discuss And Consider The Approval Of A Professional Services Agreement With Helm Design Group, LLC For Architectural Work Related To RESTORE Funding

IX.A. Discuss And Consider Approval Of Code Of Conduct For Park Board Of Trustee

X. Executive Session

XI.A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda

XIII. Announcements

XII. Future Agenda Items

Dec 13, 2022 Board of Trustees

Full agenda
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I. Call Meeting To Order

IV. Conflict Of Interest Declarations

V. Requests To Address The Board

VI. Employee Spotlight - Bryan Kunz

VII.A. Discuss And Consider Approval Of Galveston Island Convention Center 2023 Operating Budget

VIII.A. Discuss And Consider Approval To Authorize Staff To Lease Vehicles From Enterprise Fleet Management Sourced Through A Dealership, To Order Eleven (11) New Trucks Through Enterprise Fleet Management, And To Purchase A Chevrolet Colorado For Urban Park

IX. Consent

VIII.B. Discuss And Consider The Approval Of A Professional Services Agreement With Helm Design Group, LLC For Architectural Work Related To RESTORE Funding

IX.A. Discuss And Consider Approval Of Code Of Conduct For Park Board Of Trustee

X. Executive Session

XI.A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda

XIII. Announcements

XII. Future Agenda Items

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