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.
Consent (10 Minutes) A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of Camping Rate Increase For Dellanera Park (Chris Saddler) C. Discuss And Consider Approval Of Tourism Development Expenditures (Melody Smith) D. Discuss And Consider The Payment Of Invoice S0027211 From The City Of Galveston Related To The Waste Water Package Plant At Seawolf Park (Sheryl Rozier)
Recognition Of Tony Andrisek, Mary Stewart, Lauren Hollaway And Kristopher Pompa (Kimberly Danesi, 10 Minutes)
XI. Executive Session A. Pursuant To Texas Government Code Section 551.071 - Consultation With Attorney In Connection With Termination Of Agreements With Galveston County At Fort Crocket Park And Pocket Parks 1 And 2 XII. Action Item (S) Resulting From Executive Session A. Action Resulting From Executive Session - Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda (5 Minutes)
Parks Discuss Park Board Approach To East End Lagoon Commitments, Resources And Future Vision (Kelly De Schaun, 20 Minutes) Addendum to be distributed
Discuss And Consider Support For The Texas General Land Office Coastal Management Program Cycle 23 Grant Application For The East End Lagoon (Sheryl Rozier, 5 Minutes)
Discuss And Consider Support For The Texas GLO Coastal Management Program Cycle 23 Grant Application For Public Beach Access Master Plan For The Seawall (Reuben Trevino, 5 Minutes)
Discuss And Consider Approval Of Increase In Contract Amount For Coastal Strategies For FY2016-2017 (Reuben Trevino, 5 Minutes)
Discuss And Consider Artist Boats Request Of Letter Of Commitment For The Coastal Management Program Cycle 23 (Reuben Trevino, 5 Minutes)
Tourism Development Discuss And Consider Funding For Christmas In Downtown (Melody Smith, 10 Minutes)
Administration Discuss And Consider Appointments To The Following Park Board Of Trustees Advisory Committeess (Joyce McLean, 10 Minutes) - Beach Maintenance Advisory Committee - East End Lagoon Advisory Committee - Parks and Amenities Advisory Committee - Tourism Development Advisory Committee
Discuss First Reading Of Amendments To The Park Board Of Trustees By-Laws (Carla Cotropia, 5 Minutes) - Add Arts Representative to the Tourism Development and Advisory Committee - Add Cavalla Historical Foundation Representative to the Parks and Amenities Advisory Committee
Discuss And Consider Management Of City Of Galveston Asset Review (Kelly De Schaun, 20 Minutes)
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.
Consent (10 Minutes) A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of Camping Rate Increase For Dellanera Park (Chris Saddler) C. Discuss And Consider Approval Of Tourism Development Expenditures (Melody Smith) D. Discuss And Consider The Payment Of Invoice S0027211 From The City Of Galveston Related To The Waste Water Package Plant At Seawolf Park (Sheryl Rozier)
Recognition Of Tony Andrisek, Mary Stewart, Lauren Hollaway And Kristopher Pompa (Kimberly Danesi, 10 Minutes)
XI. Executive Session A. Pursuant To Texas Government Code Section 551.071 - Consultation With Attorney In Connection With Termination Of Agreements With Galveston County At Fort Crocket Park And Pocket Parks 1 And 2 XII. Action Item (S) Resulting From Executive Session A. Action Resulting From Executive Session - Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda (5 Minutes)
Parks Discuss Park Board Approach To East End Lagoon Commitments, Resources And Future Vision (Kelly De Schaun, 20 Minutes) Addendum to be distributed
Discuss And Consider Support For The Texas General Land Office Coastal Management Program Cycle 23 Grant Application For The East End Lagoon (Sheryl Rozier, 5 Minutes)
Discuss And Consider Support For The Texas GLO Coastal Management Program Cycle 23 Grant Application For Public Beach Access Master Plan For The Seawall (Reuben Trevino, 5 Minutes)
Discuss And Consider Approval Of Increase In Contract Amount For Coastal Strategies For FY2016-2017 (Reuben Trevino, 5 Minutes)
Discuss And Consider Artist Boats Request Of Letter Of Commitment For The Coastal Management Program Cycle 23 (Reuben Trevino, 5 Minutes)
Tourism Development Discuss And Consider Funding For Christmas In Downtown (Melody Smith, 10 Minutes)
Administration Discuss And Consider Appointments To The Following Park Board Of Trustees Advisory Committeess (Joyce McLean, 10 Minutes) - Beach Maintenance Advisory Committee - East End Lagoon Advisory Committee - Parks and Amenities Advisory Committee - Tourism Development Advisory Committee
Discuss First Reading Of Amendments To The Park Board Of Trustees By-Laws (Carla Cotropia, 5 Minutes) - Add Arts Representative to the Tourism Development and Advisory Committee - Add Cavalla Historical Foundation Representative to the Parks and Amenities Advisory Committee
Discuss And Consider Management Of City Of Galveston Asset Review (Kelly De Schaun, 20 Minutes)