Video index
I. Call Meeting To Order
III. Swearing In and Seating of Appointed Trustee
VII. Recognition of Former Trustee, Gene Lucas
VIII.A. Employee Spotlight - Heather Melton (Susan Keeble, 5 Minutes)
IX. Consent
X.A. Galveston City Council Item Update (Bob Brown, 10 Minutes)
X.B. Second Reading and Approval of Proposed By-law Amendment Concerning Article XIX - Reserve Policy (Bryson Frazier/Schel Heydenburg, 5 Minutes)
X.C. Discuss and Consider Approval of Committee Appointments (Jason Hardcastle, 5 Minutes)
X.D. Discuss and Consider Approval of Proposed Trustee for Board Secretary (Jason Hardcastle, 5 Minutes)
XI.A. Presentation of Resident Sentiment Survey Final Results (Longwoods, 10 Minutes)
XI.B. Discuss and Consider Approval of Multimedia Creator Marketing Services (Chris Stanley, 5 Minutes)
XII.A. Discuss and Consider Approval for Ratification of Emergency Expense to Crescent Electric in the amount of $27,231.98 (Vince Lorefice, 5 minutes)
XIII. Executive Session
XIV.A. Discuss and Consider Approval of Action on Any Item(s) Discussed in Executive Session
XV. Future Agenda Items
XVI. Announcements
Jan 28, 2025 Board of Trustees
Full agenda
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Video Index
Full agenda
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I. Call Meeting To Order
III. Swearing In and Seating of Appointed Trustee
VII. Recognition of Former Trustee, Gene Lucas
VIII.A. Employee Spotlight - Heather Melton (Susan Keeble, 5 Minutes)
IX. Consent
X.A. Galveston City Council Item Update (Bob Brown, 10 Minutes)
X.B. Second Reading and Approval of Proposed By-law Amendment Concerning Article XIX - Reserve Policy (Bryson Frazier/Schel Heydenburg, 5 Minutes)
X.C. Discuss and Consider Approval of Committee Appointments (Jason Hardcastle, 5 Minutes)
X.D. Discuss and Consider Approval of Proposed Trustee for Board Secretary (Jason Hardcastle, 5 Minutes)
XI.A. Presentation of Resident Sentiment Survey Final Results (Longwoods, 10 Minutes)
XI.B. Discuss and Consider Approval of Multimedia Creator Marketing Services (Chris Stanley, 5 Minutes)
XII.A. Discuss and Consider Approval for Ratification of Emergency Expense to Crescent Electric in the amount of $27,231.98 (Vince Lorefice, 5 minutes)
XIII. Executive Session
XIV.A. Discuss and Consider Approval of Action on Any Item(s) Discussed in Executive Session
XV. Future Agenda Items
XVI. Announcements
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