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.
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Second Reading Of Amendment To The Park Board Of Trustees By-Laws (Carla Cotropia) Add Visual Arts representative to the Tourism Development Advisory Committee Add Cavalla Historical Foundation representative to the Parks and Amenities Advisory Committee C. Discuss And Consider Award Of Contract To Paint Stewart Beach Pavilion To J.W. Kelso Company, Inc. (Sheryl Rozier) D. Discuss And Consider Approval Of $11,000 In Support Of Cavalla Historical Foundation Upgrades To Historic Vessels (Kelly De Schaun) E. Discuss And Consider Approval Of Use Of Parking Lot From Thursday, October 26 To Sunday, October 28, 2017 By First Lutheran Church For Oktoberfest (Kelly De Schaun) F. Discuss And Consider Approval Of Vendor For Christmas In Downtown (Melody Smith) G. Discuss And Consider Tourism Development Expenditures (Melody Smith) H. Discuss And Consider Special Event Incubator Funding For 2018 Galveston Island Film Festival (Bryan Kunz)
Administration Discuss And Consider Appointments To The Following Park Board Of Trustees Advisory Committees (Joyce McLean, 10 Minutes) Beach Maintenance Advisory Committee East End Lagoon Advisory Committee Parks and Amenities Advisory Committee Tourism Development Advisory Committee
Discuss And Consider Approval To Allocate Donated Funds From The Galveston Giveback Weekend, September 30-October 1, 2017, To The Galveston County Recovery Fund Administered By The United Way Of Galveston (Kelly De Schaun, 5 Minutes)
Tourism Development Discuss And Consider Approval Of 2017-2018 E-Marketing Deliverables From Galveston.Com (Melody Smith/Lee Roane, 10 Minutes)
Discuss And Consider Approval Of Two-Year Contract With Arrivalist To Monitor On-Line Impact Advertising (Melody Smith, 10 Minutes)
Discuss And Consider Approval Of Beach Patrol Beach Pay Scale (Kimberly Danesi, 15 Minutes)
Discuss And Consider Approval Of October 2017 Human Resources Policy Manual Changes (Kimberly Danesi, 15 Minutes)
Discuss And Consider Approval Of Updated Agreement With Cavalla Historical Foundation (Carla Cotropia, 5 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.
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Second Reading Of Amendment To The Park Board Of Trustees By-Laws (Carla Cotropia) Add Visual Arts representative to the Tourism Development Advisory Committee Add Cavalla Historical Foundation representative to the Parks and Amenities Advisory Committee C. Discuss And Consider Award Of Contract To Paint Stewart Beach Pavilion To J.W. Kelso Company, Inc. (Sheryl Rozier) D. Discuss And Consider Approval Of $11,000 In Support Of Cavalla Historical Foundation Upgrades To Historic Vessels (Kelly De Schaun) E. Discuss And Consider Approval Of Use Of Parking Lot From Thursday, October 26 To Sunday, October 28, 2017 By First Lutheran Church For Oktoberfest (Kelly De Schaun) F. Discuss And Consider Approval Of Vendor For Christmas In Downtown (Melody Smith) G. Discuss And Consider Tourism Development Expenditures (Melody Smith) H. Discuss And Consider Special Event Incubator Funding For 2018 Galveston Island Film Festival (Bryan Kunz)
Administration Discuss And Consider Appointments To The Following Park Board Of Trustees Advisory Committees (Joyce McLean, 10 Minutes) Beach Maintenance Advisory Committee East End Lagoon Advisory Committee Parks and Amenities Advisory Committee Tourism Development Advisory Committee
Discuss And Consider Approval To Allocate Donated Funds From The Galveston Giveback Weekend, September 30-October 1, 2017, To The Galveston County Recovery Fund Administered By The United Way Of Galveston (Kelly De Schaun, 5 Minutes)
Tourism Development Discuss And Consider Approval Of 2017-2018 E-Marketing Deliverables From Galveston.Com (Melody Smith/Lee Roane, 10 Minutes)
Discuss And Consider Approval Of Two-Year Contract With Arrivalist To Monitor On-Line Impact Advertising (Melody Smith, 10 Minutes)
Discuss And Consider Approval Of Beach Patrol Beach Pay Scale (Kimberly Danesi, 15 Minutes)
Discuss And Consider Approval Of October 2017 Human Resources Policy Manual Changes (Kimberly Danesi, 15 Minutes)
Discuss And Consider Approval Of Updated Agreement With Cavalla Historical Foundation (Carla Cotropia, 5 Minutes)