Video index
I. Call Meeting To Order
V. Requests To Address The Board
VI.A. Recognition Of The Untold Marker Award By The Texas Historical Commission For The African American Beach/Lifeguard Marker (Peter Davis/David Mitchell, 10 Minutes)
VI.B. Update On United Way Galveston And The Park Board Workplace Giving Campaign (Lindsey White, 10 Minutes)
VI.C. Employee Spotlight - Georgia Alvarado (Susan Keeble, 5 Minutes)
VI.D. Presentation Of The Houston Galveston Area Council Parks And Natural Areas Award In Programming (Ann Hobing, 5 Minutes)
VII.G. Discuss The Formation Of The Galveston Music Development Advisory Committee (GMAC) As Part Of The Texas Music Friendly Community Certification Program (Alex
VIII.A. Discuss And Consider Juneteenth Grantmaking Program (Tom Singleton, 5 Minutes)
VII.A. Election Of Vice-Chair Of Board Of Trustees (Marty Fluke, 5 Minutes)
VII.B. Discuss And Consider Approval Of Trustee Committee Appointments (Marty Fluke, 5 Minutes)
VII.C. City Council Liaison Report (Mike Bouvier, 5 Minutes) The City Council Liaison will provide an update to the Board on items from City Council.
VII.D. Standing Committee Monthly Updates (Committee Chairs, 10 Minutes) The committee chairs will provide an update on the activities of their committee. l Beach Maintenance Advisory Committee (Jason Worthen) l Finance and Operations Committee (Dave Jacoby) l Parks and Amenities Committee (Jason Hardcastle) l Tourism Development Advisory Committee (Jeff Ossenkop) l Workforce Development Committee (Spencer Priest)
VII.E. Discussion Of 3rd Quarter Hotel Occupancy Tax Allotment Request For Funding From The City Of Galveston (Bryson Frazier, 15 Minutes)
VII.F. Discuss And Consider Approval Of Park Board Plaza Redesign Expenditures (Schel Heydenburg, 5 Minutes
VII.H. Discuss And Consider Approval Of Addition Of Professional Services And Legal Services Procurement Procedures To The Park Board Purchasing Policies, Procedures And Controls Manual (Bryson Frazier, 10 Minutes
IX. Consent
IX.C. Discuss And Consider Approval Of The 2023 Federal Legislative Agenda (Kelly De Schaun)
IX.D. Discuss And Consider Approval Of A Budget Amendment To Nourished Beach For The Dellanera Beach Repair (Sheryl Rozier)
X. Future Agenda Items
XI. Announcements
Feb 28, 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.A. Recognition Of The Untold Marker Award By The Texas Historical Commission For The African American Beach/Lifeguard Marker (Peter Davis/David Mitchell, 10 Minutes)
VI.B. Update On United Way Galveston And The Park Board Workplace Giving Campaign (Lindsey White, 10 Minutes)
VI.C. Employee Spotlight - Georgia Alvarado (Susan Keeble, 5 Minutes)
VI.D. Presentation Of The Houston Galveston Area Council Parks And Natural Areas Award In Programming (Ann Hobing, 5 Minutes)
VII.G. Discuss The Formation Of The Galveston Music Development Advisory Committee (GMAC) As Part Of The Texas Music Friendly Community Certification Program (Alex
VIII.A. Discuss And Consider Juneteenth Grantmaking Program (Tom Singleton, 5 Minutes)
VII.A. Election Of Vice-Chair Of Board Of Trustees (Marty Fluke, 5 Minutes)
VII.B. Discuss And Consider Approval Of Trustee Committee Appointments (Marty Fluke, 5 Minutes)
VII.C. City Council Liaison Report (Mike Bouvier, 5 Minutes) The City Council Liaison will provide an update to the Board on items from City Council.
VII.D. Standing Committee Monthly Updates (Committee Chairs, 10 Minutes) The committee chairs will provide an update on the activities of their committee. l Beach Maintenance Advisory Committee (Jason Worthen) l Finance and Operations Committee (Dave Jacoby) l Parks and Amenities Committee (Jason Hardcastle) l Tourism Development Advisory Committee (Jeff Ossenkop) l Workforce Development Committee (Spencer Priest)
VII.E. Discussion Of 3rd Quarter Hotel Occupancy Tax Allotment Request For Funding From The City Of Galveston (Bryson Frazier, 15 Minutes)
VII.F. Discuss And Consider Approval Of Park Board Plaza Redesign Expenditures (Schel Heydenburg, 5 Minutes
VII.H. Discuss And Consider Approval Of Addition Of Professional Services And Legal Services Procurement Procedures To The Park Board Purchasing Policies, Procedures And Controls Manual (Bryson Frazier, 10 Minutes
IX. Consent
IX.C. Discuss And Consider Approval Of The 2023 Federal Legislative Agenda (Kelly De Schaun)
IX.D. Discuss And Consider Approval Of A Budget Amendment To Nourished Beach For The Dellanera Beach Repair (Sheryl Rozier)
X. Future Agenda Items
XI. Announcements
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