Video index

I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Employee Recognition of Maria Romero, Coastal Zone Management (Larry Jackson/Susan Keeble, 5 Minutes)

VII. Consent

VIII.A. Discuss and Consider Approval of Non-Financial Sponsorship for Northeast Seawall Memorial (Jason Hardcastle, 5 Minutes)

VIII.B. Annual Update for the Galveston Naval Museum (Brian Abugel, 10 Minutes)

VI.B. Employee Recognition of David Mitchell, Galveston Island Beach Patrol (Peter Davis/Susan Keeble, 5 Minutes)

IX.A. Discuss and Consider Approval of Support of Perpetual (Marty Miles, 15 Minutes)

VIII.C. Discuss and Consider Approval of Investment Services Proposal from Moody Wealth Management and Trust (Bryson Frazier, 10 Minutes)

VIII.D. Receive and Discuss the Fiscal Year 2022 Financial Statements and Independent Auditor’s Report Required by Government Auditing Standards and Schedule of Federal Awards (Bryson Frazier & Winky Tsang, 20 Minutes)

VIII.E. Discuss and Consider Approval of an Award of Contract for the Federal Advocate for the Park Board (Kimberly Danesi, 5 Minutes)

VIII.F. Discuss and Consider Approval to Award the Contract for Information Technology Support Services (Schel Heydenburg, 5 Minutes)

X.A. Presentation of the Texas Music Friendly City Proclamation (Dave Baca, 5 Minutes)

IX.B. Discuss and Consider Approval of Policy Requiring Waiver and Medical Insurance for Non-employee Lifeguards Training with Galveston Island Beach Patrol (Peter Davis/Susan Keeble, 5 Minutes)

IX.C. Update on Sold Waste Collections for Spring Break 2024 (Vince Lorefice, 5 Mintues)

XI. Executive Session

XII.A. Discuss and Consider Approval of Action on Any Items Discussed in Executive Session

XIII. Future Agenda Items

XIV. Announcements

Mar 26, 2024 Board of Trustees

Full agenda
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I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Employee Recognition of Maria Romero, Coastal Zone Management (Larry Jackson/Susan Keeble, 5 Minutes)

VII. Consent

VIII.A. Discuss and Consider Approval of Non-Financial Sponsorship for Northeast Seawall Memorial (Jason Hardcastle, 5 Minutes)

VIII.B. Annual Update for the Galveston Naval Museum (Brian Abugel, 10 Minutes)

VI.B. Employee Recognition of David Mitchell, Galveston Island Beach Patrol (Peter Davis/Susan Keeble, 5 Minutes)

IX.A. Discuss and Consider Approval of Support of Perpetual (Marty Miles, 15 Minutes)

VIII.C. Discuss and Consider Approval of Investment Services Proposal from Moody Wealth Management and Trust (Bryson Frazier, 10 Minutes)

VIII.D. Receive and Discuss the Fiscal Year 2022 Financial Statements and Independent Auditor’s Report Required by Government Auditing Standards and Schedule of Federal Awards (Bryson Frazier & Winky Tsang, 20 Minutes)

VIII.E. Discuss and Consider Approval of an Award of Contract for the Federal Advocate for the Park Board (Kimberly Danesi, 5 Minutes)

VIII.F. Discuss and Consider Approval to Award the Contract for Information Technology Support Services (Schel Heydenburg, 5 Minutes)

X.A. Presentation of the Texas Music Friendly City Proclamation (Dave Baca, 5 Minutes)

IX.B. Discuss and Consider Approval of Policy Requiring Waiver and Medical Insurance for Non-employee Lifeguards Training with Galveston Island Beach Patrol (Peter Davis/Susan Keeble, 5 Minutes)

IX.C. Update on Sold Waste Collections for Spring Break 2024 (Vince Lorefice, 5 Mintues)

XI. Executive Session

XII.A. Discuss and Consider Approval of Action on Any Items Discussed in Executive Session

XIII. Future Agenda Items

XIV. Announcements

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