Video index

I. Call Meeting To Order

IV. Conflict Of Interest Declarations

VI.A. Employee Spotlight - Jacob Huffstetler (Susan Keeble, 15 Minutes)

VII. Consent

VIII.A. Discuss and Consider Approval of Strategic Plan (Robert Carmona/Susan Keeble, 15 Minutes)

VIII.B. Discuss, Review and Receive the Fiscal Year 2025 Financial Statements and Independent Auditor’s Report Required by Government Auditing Standards (Stuart Smith & Winky Tsang, 20 Minutes)

VIII.C. Discuss and Consider Approval of Nominations for the Tourism Summit Awards (Shawna Reid, 5 Minutes)

VIII.D. Discuss and Consider Approval to Purchase a Tractor from King Ranch Ag and Turf in the amount of $59,525.41 (Vince Lorefice, 5 minutes)

VIII.E. Discuss and Consider Approval to Award a One-Year Concession Agreement to Island Sweets LLC for the Islander Shop at Stewart Beach (Vince Lorefice, 5 minutes)

VIII.F. Discuss and Consider Approval to Use the Park Board Line of Credit to Expedite Funding the HVAC Unit A Equipment Installation in Fiscal Year 2026 (Kelly Bender, 5 minutes)

VIII.G. Discuss and Consider Approval of Tourism Development Expenditures (Melody Smith and Bryan Kunz, 5 Minutes)

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

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

X. Announcements

Mar 24, 2026 Board of Trustees

Full agenda
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I. Call Meeting To Order

IV. Conflict Of Interest Declarations

VI.A. Employee Spotlight - Jacob Huffstetler (Susan Keeble, 15 Minutes)

VII. Consent

VIII.A. Discuss and Consider Approval of Strategic Plan (Robert Carmona/Susan Keeble, 15 Minutes)

VIII.B. Discuss, Review and Receive the Fiscal Year 2025 Financial Statements and Independent Auditor’s Report Required by Government Auditing Standards (Stuart Smith & Winky Tsang, 20 Minutes)

VIII.C. Discuss and Consider Approval of Nominations for the Tourism Summit Awards (Shawna Reid, 5 Minutes)

VIII.D. Discuss and Consider Approval to Purchase a Tractor from King Ranch Ag and Turf in the amount of $59,525.41 (Vince Lorefice, 5 minutes)

VIII.E. Discuss and Consider Approval to Award a One-Year Concession Agreement to Island Sweets LLC for the Islander Shop at Stewart Beach (Vince Lorefice, 5 minutes)

VIII.F. Discuss and Consider Approval to Use the Park Board Line of Credit to Expedite Funding the HVAC Unit A Equipment Installation in Fiscal Year 2026 (Kelly Bender, 5 minutes)

VIII.G. Discuss and Consider Approval of Tourism Development Expenditures (Melody Smith and Bryan Kunz, 5 Minutes)

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

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

X. Announcements

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