Video index

I. Call Meeting To Order

VI.A. Employee Spotlight - Michael Lucero (Susan Keeble/Peter Davis, 10 Minutes)

VI.B. Retirement - Dean Lee (Larry Jackson, 5 Minutes)

VII.A. Update on City Council's Provisional Approval of the FY 2024 Park Board Budget and HOT Contract (Kimberly Danesi, 10 Minutes)

VII.B. Update on Deliverables of the 2021 - 2025 Strategic Plan (Kimberly Danesi, 20 Minutes)

VII.C. Staff Update on FY2023 Hotel Occupancy Tax Collections and Short Term Rentals (Bryson Frazier, 10 Minutes)

VII.D. Discuss and Consider Approval of Appointments to the Galveston Music Development Advisory Committee (Kimberly Gaido, 5 Minutes)

VIII. Consent

IX.A. Discuss and Consider the Approval of a List of Pre-Qualified Engineering Firms to Conduct Professional Engineering Services (Sheryl Rozier, 10 minutes)

IX.B. Discuss and Consider the Approval of Task Order 01 with E. L. Robinson Engineering for Disaster Consulting Services (Sheryl Rozier, 5 minutes)

IX.C. Discuss and Consider Approval of a Consolidated Fee Schedule (Vince Lorefice, 10 minutes)

IX.D. Update on Timeline for Review of Alcohol Sales at Dellanera RV Park (Vince Lorefice, 5 minutes)

IX.E. Present and Discuss Concessionaire Program (Vince Lorefice, 5 minutes)

X. Executive Session

XII. Future Agenda Items

XIII. Announcements

Sep 26, 2023 Board of Trustees

Full agenda
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I. Call Meeting To Order

VI.A. Employee Spotlight - Michael Lucero (Susan Keeble/Peter Davis, 10 Minutes)

VI.B. Retirement - Dean Lee (Larry Jackson, 5 Minutes)

VII.A. Update on City Council's Provisional Approval of the FY 2024 Park Board Budget and HOT Contract (Kimberly Danesi, 10 Minutes)

VII.B. Update on Deliverables of the 2021 - 2025 Strategic Plan (Kimberly Danesi, 20 Minutes)

VII.C. Staff Update on FY2023 Hotel Occupancy Tax Collections and Short Term Rentals (Bryson Frazier, 10 Minutes)

VII.D. Discuss and Consider Approval of Appointments to the Galveston Music Development Advisory Committee (Kimberly Gaido, 5 Minutes)

VIII. Consent

IX.A. Discuss and Consider the Approval of a List of Pre-Qualified Engineering Firms to Conduct Professional Engineering Services (Sheryl Rozier, 10 minutes)

IX.B. Discuss and Consider the Approval of Task Order 01 with E. L. Robinson Engineering for Disaster Consulting Services (Sheryl Rozier, 5 minutes)

IX.C. Discuss and Consider Approval of a Consolidated Fee Schedule (Vince Lorefice, 10 minutes)

IX.D. Update on Timeline for Review of Alcohol Sales at Dellanera RV Park (Vince Lorefice, 5 minutes)

IX.E. Present and Discuss Concessionaire Program (Vince Lorefice, 5 minutes)

X. Executive Session

XII. Future Agenda Items

XIII. Announcements

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