Video index

I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Urban Park Team Recognition (Vince Lorefice/Corey Holcomb, 5 Minutes)

VII. Consent

VIII.A. Discuss and Review Park Board Cybersecurity Measures and Cash Controls (Bryson Frazier, 15 Minutes)

VIII.B. Discuss and Consider Approval of Fiscal Year 2023 External Audit Engagement Agreement and Final Fiscal Year 2022 Audit Invoice (Bryson Frazier, 10 Minutes)

VIII.C. Update on Strategic Planning and Team Engagement Process (Susan Keeble, 5 Minutes)

VIII.D. Discuss and Consider Approval of 2024 Committee Work Plans (Kimberly Danesi, 5 Minutes)

VIII.E. Discuss and Consider Approval of Committee Appointments (Jason Hardcastle, 10 Minutes)

VIII.F. Discuss and Consider Approval of State Advocate for the Board (Kimberly Danesi, 5 Minutes)

VIII.G. Discuss Board and Committee Meeting Agenda Timelines (Schel Heydenburg, 5 Minutes)

IX.A. Update on the Engineering and Permitting Services for Emergency Ramps on to Seawall Beaches (Sheryl Rozier, 5 minutes)

IX.B. Update on the 2023 Babe’s Beach Beneficial Use of Dredge Material Nourishment Project (Sheryl Rozier, 5 minutes)

IX.C. Update on Beach Patrol Headquarters (Peter Davis and Sheryl Rozier, 5 minutes)

IX.D. Present and Discuss Alcohol Sales at Park Board Managed Locations (Vince Lorefice, 5 Minutes)

X. Executive Session

XI. Action Item (S) Resulting From Executive Session

XII. Future Agenda Items

XIII. Announcements

Oct 24, 2023 Board of Trustees

Full agenda
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I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Urban Park Team Recognition (Vince Lorefice/Corey Holcomb, 5 Minutes)

VII. Consent

VIII.A. Discuss and Review Park Board Cybersecurity Measures and Cash Controls (Bryson Frazier, 15 Minutes)

VIII.B. Discuss and Consider Approval of Fiscal Year 2023 External Audit Engagement Agreement and Final Fiscal Year 2022 Audit Invoice (Bryson Frazier, 10 Minutes)

VIII.C. Update on Strategic Planning and Team Engagement Process (Susan Keeble, 5 Minutes)

VIII.D. Discuss and Consider Approval of 2024 Committee Work Plans (Kimberly Danesi, 5 Minutes)

VIII.E. Discuss and Consider Approval of Committee Appointments (Jason Hardcastle, 10 Minutes)

VIII.F. Discuss and Consider Approval of State Advocate for the Board (Kimberly Danesi, 5 Minutes)

VIII.G. Discuss Board and Committee Meeting Agenda Timelines (Schel Heydenburg, 5 Minutes)

IX.A. Update on the Engineering and Permitting Services for Emergency Ramps on to Seawall Beaches (Sheryl Rozier, 5 minutes)

IX.B. Update on the 2023 Babe’s Beach Beneficial Use of Dredge Material Nourishment Project (Sheryl Rozier, 5 minutes)

IX.C. Update on Beach Patrol Headquarters (Peter Davis and Sheryl Rozier, 5 minutes)

IX.D. Present and Discuss Alcohol Sales at Park Board Managed Locations (Vince Lorefice, 5 Minutes)

X. Executive Session

XI. Action Item (S) Resulting From Executive Session

XII. Future Agenda Items

XIII. Announcements

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