Video index

I. Call Meeting To Order

VI.A. Employee Spotlight for the employees of Seawolf Park, Dellanera RV Park and the Urban Park Call Center (Vince Lorefice, 5 minutes)

VII. Consent

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

VIII.B. City Council Update on Stewart Beach Development (Bob Brown, 10 Minutes)

VIII.C. Discuss and Consider Approval of Advisory Committee Appointments (Jason Hardcastle, 5 Minutes)

VIII.D. Second Reading and Approval 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 Approval to Dispose of Park Board Assets (Susan Keeble, 5 Minutes)

VIII.G. Discuss and Consider Approval of Provision and Servicing of Portable Chemical Bathroom Services (Vince Lorefice, 5 Minutes)

VIII.H. Discuss and Consider Approval of Operational Agreement with Cavalla Historical Foundation and Establishing a Capital Reserve Fund for the Preservation of the Vessels at Seawolf Park (Vince Lorefice,10 Minutes)

VIII.I. Discuss and Consider Approval of Interlocal Agreement with the City of Galveston for the Galveston Naval Museum at Seawolf Park (Vince Lorefice, 10 Minutes)

VIII.J. Update On the Status of the FY 2026 Park Board Budget (Marty Miles, 5 Minutes)

IX. Future Agenda Items

X. Announcements

Sep 23, 2025 Board of Trustees

Full agenda
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I. Call Meeting To Order

VI.A. Employee Spotlight for the employees of Seawolf Park, Dellanera RV Park and the Urban Park Call Center (Vince Lorefice, 5 minutes)

VII. Consent

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

VIII.B. City Council Update on Stewart Beach Development (Bob Brown, 10 Minutes)

VIII.C. Discuss and Consider Approval of Advisory Committee Appointments (Jason Hardcastle, 5 Minutes)

VIII.D. Second Reading and Approval 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 Approval to Dispose of Park Board Assets (Susan Keeble, 5 Minutes)

VIII.G. Discuss and Consider Approval of Provision and Servicing of Portable Chemical Bathroom Services (Vince Lorefice, 5 Minutes)

VIII.H. Discuss and Consider Approval of Operational Agreement with Cavalla Historical Foundation and Establishing a Capital Reserve Fund for the Preservation of the Vessels at Seawolf Park (Vince Lorefice,10 Minutes)

VIII.I. Discuss and Consider Approval of Interlocal Agreement with the City of Galveston for the Galveston Naval Museum at Seawolf Park (Vince Lorefice, 10 Minutes)

VIII.J. Update On the Status of the FY 2026 Park Board Budget (Marty Miles, 5 Minutes)

IX. Future Agenda Items

X. Announcements

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