Video index

I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Employee Spotlight - Clayton Kolavo (Susan Keeble, 5 Minutes)

VII.A. The public shall be allowed to provide comment to the Board regarding the proposed 2023-2024 Park Board of Trustees Operations Budget. Each person will be limited to three (3) minutes each.

IX. Consent

X.E. Overview of Cavalla Historical Foundation (Kimberly Danesi and Brian Abugel, 20 Minutes)

X.A. Discuss and Consider Approval of the Park Board of Trustees 2023-2024 Budget and 2024- 2028 Capital Improvement Plan (Bryson Frazier, 20 Minutes)

X.B. Discuss and Consider Approval of Executive Recruitment Firm for Chief Executive Officer Position (Jason Hardcastle, 10 Minutes)

X.C. Discuss and Consider Approval of Trustee Committee Appointments (Jason Hardcastle, 10 Minutes)

X.D. Chair Update on Upcoming Joint Meeting with Galveston City Council (Jason Hardcastle, 10 Minutes)

XI.A. Discuss and Consider Approval of an Interlocal Agreement for Annual Beach Surveys and the Reimbursement to the City of Galveston for Annual Survey Work for Galveston’s Engineered Beaches (Sheryl Rozier, 10 minutes)

XI.B. Discuss and Consider the Approval to Authorize Park Board Staff the Authority to Maintain the Membership of the East End Lagoon Task Force (Sheryl Rozier, 5 minutes)

XI.C. Discuss and Consider Approval to Purchase Four XL-200P Portable and Four XL-200M Mobile Radios (Peter Davis, 10 Minutes)

XII. Future Agenda Items

XIII. Announcements

Jul 25, 2023 Board of Trustees

Full agenda
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I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Employee Spotlight - Clayton Kolavo (Susan Keeble, 5 Minutes)

VII.A. The public shall be allowed to provide comment to the Board regarding the proposed 2023-2024 Park Board of Trustees Operations Budget. Each person will be limited to three (3) minutes each.

IX. Consent

X.E. Overview of Cavalla Historical Foundation (Kimberly Danesi and Brian Abugel, 20 Minutes)

X.A. Discuss and Consider Approval of the Park Board of Trustees 2023-2024 Budget and 2024- 2028 Capital Improvement Plan (Bryson Frazier, 20 Minutes)

X.B. Discuss and Consider Approval of Executive Recruitment Firm for Chief Executive Officer Position (Jason Hardcastle, 10 Minutes)

X.C. Discuss and Consider Approval of Trustee Committee Appointments (Jason Hardcastle, 10 Minutes)

X.D. Chair Update on Upcoming Joint Meeting with Galveston City Council (Jason Hardcastle, 10 Minutes)

XI.A. Discuss and Consider Approval of an Interlocal Agreement for Annual Beach Surveys and the Reimbursement to the City of Galveston for Annual Survey Work for Galveston’s Engineered Beaches (Sheryl Rozier, 10 minutes)

XI.B. Discuss and Consider the Approval to Authorize Park Board Staff the Authority to Maintain the Membership of the East End Lagoon Task Force (Sheryl Rozier, 5 minutes)

XI.C. Discuss and Consider Approval to Purchase Four XL-200P Portable and Four XL-200M Mobile Radios (Peter Davis, 10 Minutes)

XII. Future Agenda Items

XIII. Announcements

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