I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.
B. Discuss And Consider Renewal Of Contract To Galveston Island Horse And Pony Rides For Area East Beach (Chris Saddler) C. Discuss And Consider Approval Of April 2017 Unaudited Financial Statements (Mike Moser) D. Discuss And Consider A Resolution Of The Park Board Of Trustees Of The City Of Galveston Authorizing Staff To Apply For And Obtain Funding From The Texas General Land Office For State Assistance Through The Beach Maintenance Fund (Mike Moser) E. Discuss And Consider Schindler Elevator Corp. Preventative Maintenance Service Agreement For 601 Tremont (Sheryl Rozier) F. Discuss And Consider Modification Of Visitor Information Specialist Employment Classification (Kimberly Danesi) G. Discuss And Consider Tourism Development Expenditures
Discuss And Consider Award Of Contract To Beach Bum Umbrellas & Chairs For Area 17 - 62nd To 63rd (Chris Saddler)
Memorial Day Weekend And AIA Sandcastle Event Update (Meg Winchester/Reuben Trevino/Peter Davis)
Discuss And Consider Adopting The 2017 Park Board Beach Maintenance Policy (Reuben Trevino)
Discuss And Consider Entering Into An Agreement With Freese And Nichols, Inc. For The Deployment Of A Scale Sediment Bypassing And Backpassing System On Galveston Island (Rueben Trevino)
Discuss And Consider Final Authorization Of Beach Cleaning Vendor Program (Reuben Trevino)
Mid-Year Business Plan Updates Beach Patrol (Peter Davis) Coastal Zone Management (Reuben Trevino) Projects/Operations (Sheryl Rozier)
Discuss And Consider Establishing The Value Of The Hotel Occupancy Tax For The 2017-2018 Financial Year (Mike Moser/John Zendt)
X. Executive Session A. Pursuant To Texas Gov. Code Section 551.074 - Personnel Discussion Concerning The Evaluation And Salary Of The Executive Director, Controller And Legal Counsel XI. Action Item (S) Resulting From Executive Session Action Resulting From Executive Session - Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.
B. Discuss And Consider Renewal Of Contract To Galveston Island Horse And Pony Rides For Area East Beach (Chris Saddler) C. Discuss And Consider Approval Of April 2017 Unaudited Financial Statements (Mike Moser) D. Discuss And Consider A Resolution Of The Park Board Of Trustees Of The City Of Galveston Authorizing Staff To Apply For And Obtain Funding From The Texas General Land Office For State Assistance Through The Beach Maintenance Fund (Mike Moser) E. Discuss And Consider Schindler Elevator Corp. Preventative Maintenance Service Agreement For 601 Tremont (Sheryl Rozier) F. Discuss And Consider Modification Of Visitor Information Specialist Employment Classification (Kimberly Danesi) G. Discuss And Consider Tourism Development Expenditures
Discuss And Consider Award Of Contract To Beach Bum Umbrellas & Chairs For Area 17 - 62nd To 63rd (Chris Saddler)
Memorial Day Weekend And AIA Sandcastle Event Update (Meg Winchester/Reuben Trevino/Peter Davis)
Discuss And Consider Adopting The 2017 Park Board Beach Maintenance Policy (Reuben Trevino)
Discuss And Consider Entering Into An Agreement With Freese And Nichols, Inc. For The Deployment Of A Scale Sediment Bypassing And Backpassing System On Galveston Island (Rueben Trevino)
Discuss And Consider Final Authorization Of Beach Cleaning Vendor Program (Reuben Trevino)
Mid-Year Business Plan Updates Beach Patrol (Peter Davis) Coastal Zone Management (Reuben Trevino) Projects/Operations (Sheryl Rozier)
Discuss And Consider Establishing The Value Of The Hotel Occupancy Tax For The 2017-2018 Financial Year (Mike Moser/John Zendt)
X. Executive Session A. Pursuant To Texas Gov. Code Section 551.074 - Personnel Discussion Concerning The Evaluation And Salary Of The Executive Director, Controller And Legal Counsel XI. Action Item (S) Resulting From Executive Session Action Resulting From Executive Session - Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda