Video index
I. Call Meeting To Order
V. Requests To Address The Board
VI. Employee Spotlight - Dottie Bossley
VII. Consent
VII A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg)
VII A. Update And Discussion On Federal Government Affairs
VII B. Standing Committee Monthly Updates
VII C. City Council Liaison Report
VII D. Discuss Proposed City Charter Amendment Regarding The De-Obligation Of Marketing And Advertising Funds To The Park Board As Proposed By City Attorney Don Glywasky
VII E. Discuss And Consider Approval To Create A Board Task Force For Process Of Solicitation Of General Counsel
VII F. Discuss And Consider Approval To Appoint Maya Sandy To The Workforce Development Committee
VII G. Review Of Texas Open Meeting Act Requirements
VII H. Discuss And Review Park Board Procurement Policy And Procedures
VII I. Update On Chief Tourism Officer Recruitment
IX B. Discuss And Consider Approval To Award Concessionaire Agreements To Begin In The 2023 Season
IX C. Presentation Of Federal Emergency Management Agency Receivables
IX D. Update On Dellanera Beach Nourishment Costs And Activities
XII. Future Agenda Items
XIII. Announcements
Jan 24, 2023 Board of Trustees
Full agenda
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Video Index
Full agenda
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I. Call Meeting To Order
V. Requests To Address The Board
VI. Employee Spotlight - Dottie Bossley
VII. Consent
VII A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg)
VII A. Update And Discussion On Federal Government Affairs
VII B. Standing Committee Monthly Updates
VII C. City Council Liaison Report
VII D. Discuss Proposed City Charter Amendment Regarding The De-Obligation Of Marketing And Advertising Funds To The Park Board As Proposed By City Attorney Don Glywasky
VII E. Discuss And Consider Approval To Create A Board Task Force For Process Of Solicitation Of General Counsel
VII F. Discuss And Consider Approval To Appoint Maya Sandy To The Workforce Development Committee
VII G. Review Of Texas Open Meeting Act Requirements
VII H. Discuss And Review Park Board Procurement Policy And Procedures
VII I. Update On Chief Tourism Officer Recruitment
IX B. Discuss And Consider Approval To Award Concessionaire Agreements To Begin In The 2023 Season
IX C. Presentation Of Federal Emergency Management Agency Receivables
IX D. Update On Dellanera Beach Nourishment Costs And Activities
XII. Future Agenda Items
XIII. Announcements
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