Video index
I. Call Meeting To Order
VI.A. Employee Spotlight - Germael Ruiz (Susan Keeble, 5 Minutes)
VII.A. The public shall be allowed to provide comment to the Board regarding the proposed 2024-2025 Park Board of Trustees Operations Budget. Each person will be limited to three (3) minutes each.
IX. Consent
X.A. Succession Planning Update (Susan Keeble, 5 Minutes)
X.B. Discuss and Consider Approval Trustee Committee Appointments (Jason Hardcastle, 5 Minutes)
X.C. Discuss and Consider Approval of the Park Board of Trustees Fiscal Year 2025 Budget and Fiscal Years 2025-2029 Capital Improvement Plan (Bryson Frazier, 30 Minutes)
X.D. Discuss and Consider Approval of a Resolution Authorizing Application to the Texas Parks and Wildlife Department Local Park Grant Program 2025 (Heather Melton, 10 minutes)
X.E. Discuss and Consider Approval of Proposed By-law Amendment Concerning Article X1 - Committees (Schel Heydenburg, 5 Minutes)
XI.B. Discuss and Consider Approval of Funding Request for City of Galveston Tourism Development Reserve Funds for Economic Recovery and Marketing Enhancement (Tony Lyle, 10 Minutes)
XIII. Executive Session
XI.A. Discuss Membership in the Galveston Regional Chamber of Commerce (Tony Lyle, 5 minutes)
XII.A. Update on Hurricane Beryl Post-Storm Recovery (Sheryl Rozier, 10 minutes)
XV. Future Agenda Items
XVI. Announcements
Jul 23, 2024 Board of Trustees
Full agenda
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Video Index
Full agenda
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I. Call Meeting To Order
VI.A. Employee Spotlight - Germael Ruiz (Susan Keeble, 5 Minutes)
VII.A. The public shall be allowed to provide comment to the Board regarding the proposed 2024-2025 Park Board of Trustees Operations Budget. Each person will be limited to three (3) minutes each.
IX. Consent
X.A. Succession Planning Update (Susan Keeble, 5 Minutes)
X.B. Discuss and Consider Approval Trustee Committee Appointments (Jason Hardcastle, 5 Minutes)
X.C. Discuss and Consider Approval of the Park Board of Trustees Fiscal Year 2025 Budget and Fiscal Years 2025-2029 Capital Improvement Plan (Bryson Frazier, 30 Minutes)
X.D. Discuss and Consider Approval of a Resolution Authorizing Application to the Texas Parks and Wildlife Department Local Park Grant Program 2025 (Heather Melton, 10 minutes)
X.E. Discuss and Consider Approval of Proposed By-law Amendment Concerning Article X1 - Committees (Schel Heydenburg, 5 Minutes)
XI.B. Discuss and Consider Approval of Funding Request for City of Galveston Tourism Development Reserve Funds for Economic Recovery and Marketing Enhancement (Tony Lyle, 10 Minutes)
XIII. Executive Session
XI.A. Discuss Membership in the Galveston Regional Chamber of Commerce (Tony Lyle, 5 minutes)
XII.A. Update on Hurricane Beryl Post-Storm Recovery (Sheryl Rozier, 10 minutes)
XV. Future Agenda Items
XVI. Announcements
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