Video index

I. Call Meeting To Order

V. Requests To Address The Board

VI.A. Employee Spotlight - Elizabeth Walla (Susan Keeble, 5 Minutes)

VI.B. Tourism Development Spotlight - Visit Gavleston and Cruise Lines International Association Live Learning Event (Bryan Kunz, 5 Minutes)

VII. Open Public Hearing

VIII. Close Public Hearing

IX. Consent

IX.E. Discuss and Consider the Execution of Contract Amendment 3 for East End Lagoon Grant Funding (Heather Melton)

X.A. Discuss and Consider Approval of the Park Board of Trustees Fiscal Year 2026 Operating Budget (Joshua Scheer, 15 Minutes)

X.B. Galveston City Council Item Update (Bob Brown, 10 Minutes)

X.C. City Council Update on Stewart Beach Development (Bob Brown, 10 Minutes)

X.D. Discuss and Consider Approval of Trustee Committee Appointments (Jason Hardcastle, 5 Minutes)

X.E. Discuss and Consider Approval to Transfer Seawolf Park, Dellanera RV Park and Call Center for Seawall Park to the City of Galveston and Authorize the Interim CEO Authority to Transfer All Assets for these Parks (Vince Lorefice, 10 minutes)

X.F. Discuss and Consider Approval to Assign the Short-Term Registration and Hotel Occupancy Tax Collections Software Program to the City of Galveston (Vince Lorefice, 5 minutes)

X.G. Update on Interlocal Agreement Discussions with the City of Galveston (Vince Lorefice, 5 minutes)

X.H. Discuss and Consider Approval of Temporary Change in Reporting Structure and Authority for Personnel Decisions for Accounting Department (Susan Keeble, 5 Minutes)

X.I. Discuss and Consider the Approval of a Change Order with Geograph Industries, Inc. Related to the Wayfinding Fabrication Project (Sheryl Rozier, 5 minutes)

XI. Future Agenda Items

XII. Announcements

Jul 22, 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 - Elizabeth Walla (Susan Keeble, 5 Minutes)

VI.B. Tourism Development Spotlight - Visit Gavleston and Cruise Lines International Association Live Learning Event (Bryan Kunz, 5 Minutes)

VII. Open Public Hearing

VIII. Close Public Hearing

IX. Consent

IX.E. Discuss and Consider the Execution of Contract Amendment 3 for East End Lagoon Grant Funding (Heather Melton)

X.A. Discuss and Consider Approval of the Park Board of Trustees Fiscal Year 2026 Operating Budget (Joshua Scheer, 15 Minutes)

X.B. Galveston City Council Item Update (Bob Brown, 10 Minutes)

X.C. City Council Update on Stewart Beach Development (Bob Brown, 10 Minutes)

X.D. Discuss and Consider Approval of Trustee Committee Appointments (Jason Hardcastle, 5 Minutes)

X.E. Discuss and Consider Approval to Transfer Seawolf Park, Dellanera RV Park and Call Center for Seawall Park to the City of Galveston and Authorize the Interim CEO Authority to Transfer All Assets for these Parks (Vince Lorefice, 10 minutes)

X.F. Discuss and Consider Approval to Assign the Short-Term Registration and Hotel Occupancy Tax Collections Software Program to the City of Galveston (Vince Lorefice, 5 minutes)

X.G. Update on Interlocal Agreement Discussions with the City of Galveston (Vince Lorefice, 5 minutes)

X.H. Discuss and Consider Approval of Temporary Change in Reporting Structure and Authority for Personnel Decisions for Accounting Department (Susan Keeble, 5 Minutes)

X.I. Discuss and Consider the Approval of a Change Order with Geograph Industries, Inc. Related to the Wayfinding Fabrication Project (Sheryl Rozier, 5 minutes)

XI. Future Agenda Items

XII. Announcements

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