Video index

I. Call Meeting To Order

VI.A. Tourism Development Spotlight - Visit Galveston Great Storm 125th Anniversary (Chris Stanely, 5 Minutes)

VI.B. Employee Spotlight - Desaree Martin (Susan Keeble, 5 Minutes)

VII. Consent

VIII.C. Discuss and Consider Approval of the Park Board's Amended Travel and Business Expense Policy (Susan Keeble, 5 Minutes)

VIII.D. First Reading of Proposed Park Board of Trustees Bylaw Amendments to Article XI - Committees, Article XVII - Attendance Requirement and Article XIX - Reserve Policy and Capital, Special Projects and Debt Service Fund (Sheryl Rozier, 10 Minutes)

VIII.E. Discuss and Consider Approval of the April 2025 and May 2025 Unaudited Financial Statements (Stuart Smith, 15 Minutes)

VIII.F. Discuss and Consider Trustee Appointment to the Beach Patrol Advisory Committee (Jason Hardcastle, 5 minutes)

VIII.G. Staff Update on the Transition of Management of Seawolf Park, Dellanera RV Park and the Seawall Parking Call Center to the City of Galveston (Vince Lorefice, 10 Minutes)

VIII.H. Present and Discuss the Draft Interlocal Agreement with the City of Galveston (Vince Lorefice, 10 Minutes)

VIII.I. Present and Discuss the Hotel Occupancy Tax (HOT) Contract with the City of Galveston (Vince Lorefice, 10 minutes)

IX. Executive Session

X. Action Item (S) Resulting From Executive Session

XI. Future Agenda Items

Aug 26, 2025 Board of Trustees

Full agenda
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I. Call Meeting To Order

VI.A. Tourism Development Spotlight - Visit Galveston Great Storm 125th Anniversary (Chris Stanely, 5 Minutes)

VI.B. Employee Spotlight - Desaree Martin (Susan Keeble, 5 Minutes)

VII. Consent

VIII.C. Discuss and Consider Approval of the Park Board's Amended Travel and Business Expense Policy (Susan Keeble, 5 Minutes)

VIII.D. First Reading of Proposed Park Board of Trustees Bylaw Amendments to Article XI - Committees, Article XVII - Attendance Requirement and Article XIX - Reserve Policy and Capital, Special Projects and Debt Service Fund (Sheryl Rozier, 10 Minutes)

VIII.E. Discuss and Consider Approval of the April 2025 and May 2025 Unaudited Financial Statements (Stuart Smith, 15 Minutes)

VIII.F. Discuss and Consider Trustee Appointment to the Beach Patrol Advisory Committee (Jason Hardcastle, 5 minutes)

VIII.G. Staff Update on the Transition of Management of Seawolf Park, Dellanera RV Park and the Seawall Parking Call Center to the City of Galveston (Vince Lorefice, 10 Minutes)

VIII.H. Present and Discuss the Draft Interlocal Agreement with the City of Galveston (Vince Lorefice, 10 Minutes)

VIII.I. Present and Discuss the Hotel Occupancy Tax (HOT) Contract with the City of Galveston (Vince Lorefice, 10 minutes)

IX. Executive Session

X. Action Item (S) Resulting From Executive Session

XI. Future Agenda Items

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