Video index

I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Employee Spotlight - Clifford (Butch) Babineaux (Susan Keeble, 5 Minutes)

VI.B. Tourism Development Spotlight - Visit Galveston New Online Tourism Impact Dashboard (Melody Smith, 5 Minutes)

VII. Consent

VIII.E. Receive and Discuss the Fiscal Year 2024 Financial Statements and Independent Auditor’s Report Required by Government Auditing Standards (Bryson Frazier & Winky Tsang, 20 Minutes)

VIII.A. Galveston City Council Item Update (Bob Brown, 10 Minutes)

VIII.B. Presentation On Travel Trade Segment Sales Iniatives (Bryan Kunz and Ted Bowen, 10 Minutes)

VIII.C. Discussion of Board Nominations for Tourism Awards To Be Presented at the 2025 Tourism Summit (Shawna Reid, 5 Minutes)

VIII.D. Update on the Engineering and Permitting of the Emergency Ramps on to Babe's Beach (Kimberly Danesi, 5 minutes)

VIII.F. Present and Discuss Fiscal Year 2024 Unaudited Statistical Section (Bryson Frazier, 10 Minutes)

VIII.G. Update on RESTORE Funding for the Project at the East End Lagoon (Heather Melton, 5 minutes)

VIII.H. Discuss and Consider Approval of a Resolution of Support to Authorize a Final Submission to the Coastal Erosion Planning & Response Act Cycle 14 Grant Program (Heather Melton, 15 minutes)

VIII.I. Discuss and Consider Approval of a Resolution of Support to Authorize Submission of a Coastal Management Program (CMP) Cycle 31 Grant Application under the Project of Special Merit Category (Heather Melton, 15 minutes)

VIII.J. Discuss and Review Whitley Penn Report on Applying Agreed-Upon Procedures (Bryson Frazier, 10 minutes)

VIII.K. Discuss and Review Hotel Occupancy Tax (HOT) Audits Performed by the City Auditor and Invoices Issued by the Park Board Resulting in Loss of HOT Assessments (Bryson Frazier, 10 Minutes

IX. Executive Session

XI. Future Agenda Items

XII. Announcements

Mar 25, 2025 Board of Trustees

Full agenda
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I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Employee Spotlight - Clifford (Butch) Babineaux (Susan Keeble, 5 Minutes)

VI.B. Tourism Development Spotlight - Visit Galveston New Online Tourism Impact Dashboard (Melody Smith, 5 Minutes)

VII. Consent

VIII.E. Receive and Discuss the Fiscal Year 2024 Financial Statements and Independent Auditor’s Report Required by Government Auditing Standards (Bryson Frazier & Winky Tsang, 20 Minutes)

VIII.A. Galveston City Council Item Update (Bob Brown, 10 Minutes)

VIII.B. Presentation On Travel Trade Segment Sales Iniatives (Bryan Kunz and Ted Bowen, 10 Minutes)

VIII.C. Discussion of Board Nominations for Tourism Awards To Be Presented at the 2025 Tourism Summit (Shawna Reid, 5 Minutes)

VIII.D. Update on the Engineering and Permitting of the Emergency Ramps on to Babe's Beach (Kimberly Danesi, 5 minutes)

VIII.F. Present and Discuss Fiscal Year 2024 Unaudited Statistical Section (Bryson Frazier, 10 Minutes)

VIII.G. Update on RESTORE Funding for the Project at the East End Lagoon (Heather Melton, 5 minutes)

VIII.H. Discuss and Consider Approval of a Resolution of Support to Authorize a Final Submission to the Coastal Erosion Planning & Response Act Cycle 14 Grant Program (Heather Melton, 15 minutes)

VIII.I. Discuss and Consider Approval of a Resolution of Support to Authorize Submission of a Coastal Management Program (CMP) Cycle 31 Grant Application under the Project of Special Merit Category (Heather Melton, 15 minutes)

VIII.J. Discuss and Review Whitley Penn Report on Applying Agreed-Upon Procedures (Bryson Frazier, 10 minutes)

VIII.K. Discuss and Review Hotel Occupancy Tax (HOT) Audits Performed by the City Auditor and Invoices Issued by the Park Board Resulting in Loss of HOT Assessments (Bryson Frazier, 10 Minutes

IX. Executive Session

XI. Future Agenda Items

XII. Announcements

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