Video index

I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Employee Spotlight - Doug Barnett (Susan Keeble, 5 Minutes)

VII. Consent

VIII.A. Discuss and Consider Approval of Galveston Island Convention Center 2024 Operating Budget (Greg Hinton,15 Minutes)

VIII.B. Present and Discuss Historical Opportunities in Galveston (Paulie Gaido, 20 Minutes)

XI. Executive Session

XII.A. Discuss and Consider Approval of Hotel Occupancy Tax Contract with the City of Galveston

XII.B. Discuss and Consider Approval of an agreement between the Park Board and the Chief Executive Officer

VIII.C. Discussion Regarding the Park Board of Trustees 2023-2024 Budget and 2024-2028 Capital Improvement Plan (Jason Hardcastle, 20 Minutes)

VIII.D. Update on Deliverables of the 2021 - 2025 Strategic Plan (Susan Keeble, 10 Minutes)

VIII.E. Present and Discuss Succession Plan (Susan Keeble, 10 Minutes)

VIII.F. Discuss and Approve Requirements for Board Approval of Purchases (Bryson Frazier, 10 Minutes)

VIII.G. Update on Interfund Payables Amortization and Fund Balance Plan (Bryson Frazier, 10 Minutes)

VIII.H. Update on Short-Term Rental (STR) Registration Renewals and Hotel Occupancy Tax Collections for Fiscal Year 2023 (Bryson Frazier, 10 Minutes)

VIII.I. First Reading of Proposed Amendment Concerning Article XI - Committees (Kimberly Danesi/Jim Byrom, 5 Minutes)

IX.A. Discuss and Consider Approval of an Agreement with Tourism Economics (Melody Smith, 10 minutes)

IX.B. Discuss and Consider Approval of Tourism Development Expenditures (Melody Smith, 10 minutes)

X.A. Presentation on National Award for Women in Coastal Science (Elizabeth Walla/Nicole Charlebois, 5 Minutes)

X.B. Discuss and Consider the Approval of a Phase 3 Cost Proposal from W. F. Baird & Associates Ltd. for Continued Engineering Design of an Offshore Breakwater at the End of Seawall Blvd (Sheryl Rozier, 10 minutes)

X.C. Update on Coastal Erosion Planning & Response Act (CEPRA) Cycle 13 Application to the Texas General Land Office (Sheryl Rozier, 5 minutes)

XIII. Future Agenda Items

XIV. Announcements

Dec 12, 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 - Doug Barnett (Susan Keeble, 5 Minutes)

VII. Consent

VIII.A. Discuss and Consider Approval of Galveston Island Convention Center 2024 Operating Budget (Greg Hinton,15 Minutes)

VIII.B. Present and Discuss Historical Opportunities in Galveston (Paulie Gaido, 20 Minutes)

XI. Executive Session

XII.A. Discuss and Consider Approval of Hotel Occupancy Tax Contract with the City of Galveston

XII.B. Discuss and Consider Approval of an agreement between the Park Board and the Chief Executive Officer

VIII.C. Discussion Regarding the Park Board of Trustees 2023-2024 Budget and 2024-2028 Capital Improvement Plan (Jason Hardcastle, 20 Minutes)

VIII.D. Update on Deliverables of the 2021 - 2025 Strategic Plan (Susan Keeble, 10 Minutes)

VIII.E. Present and Discuss Succession Plan (Susan Keeble, 10 Minutes)

VIII.F. Discuss and Approve Requirements for Board Approval of Purchases (Bryson Frazier, 10 Minutes)

VIII.G. Update on Interfund Payables Amortization and Fund Balance Plan (Bryson Frazier, 10 Minutes)

VIII.H. Update on Short-Term Rental (STR) Registration Renewals and Hotel Occupancy Tax Collections for Fiscal Year 2023 (Bryson Frazier, 10 Minutes)

VIII.I. First Reading of Proposed Amendment Concerning Article XI - Committees (Kimberly Danesi/Jim Byrom, 5 Minutes)

IX.A. Discuss and Consider Approval of an Agreement with Tourism Economics (Melody Smith, 10 minutes)

IX.B. Discuss and Consider Approval of Tourism Development Expenditures (Melody Smith, 10 minutes)

X.A. Presentation on National Award for Women in Coastal Science (Elizabeth Walla/Nicole Charlebois, 5 Minutes)

X.B. Discuss and Consider the Approval of a Phase 3 Cost Proposal from W. F. Baird & Associates Ltd. for Continued Engineering Design of an Offshore Breakwater at the End of Seawall Blvd (Sheryl Rozier, 10 minutes)

X.C. Update on Coastal Erosion Planning & Response Act (CEPRA) Cycle 13 Application to the Texas General Land Office (Sheryl Rozier, 5 minutes)

XIII. Future Agenda Items

XIV. Announcements

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