I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Recognition Of Coastal Zone Management Employee Tony Martinez-Barron, Award Recipient Of The Historic Naval Ships Association Maintenance And Preservation Award For Exemplary Work In Long Term Maintenance (Colonel Kelley Crooks, 5 Minutes)
Recognition Galveston Island Beach Patrol Volunteer And Staff Recognitions (Peter Davis, 5 Minutes)
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of Tourism Development Expenditures (Melody Smith) D. Discuss And Consider Approval Of Lease Agreement With Galveston Historical Foundation For Visitor's Center At Ashton Villa (Carla Cotropia) E. Discuss And Consider Approval Of Principal Financial Group Benefit Renewal (Kimberly Danesi) G. Discuss And Consider June 2017 Through August 2017 Unaudited Park Board Financial Statements (Mike Moser)
Discuss And Consider Renewal Of MuniServices, LLC Consultant Services Agreement For The Fiscal Year 2017-2018 (Mike Moser)
Parks Discuss And Consider The Subrecipient Grant Agreement With The Texas GLO Coastal Management Program (CMP) Cycle 22 For A Public Access/Safety And Planning Project At The East End Lagoon
Discuss And Consider Approval Of Project Cooperation Agreement (PCA) With The Texas Geneneral Land Office For Cycle 9 Dellanera Renourishment Project (Kelly De Schaun, 10 Minutes)
Administration Presentation Of Park Board Staff Community Involvement (Kimberly Danesi, 5 Minutes)
Discuss And Consider Committee Deliberation Regarding City Of Galveston Arts And Historic Preservation Advisory Board Ordinance (Kelly De Schaun, 15 Minutes)
X. Executive Session A. Pursuant To Texas Government Code 551.071 - Consultation With Attorney In Connection With Termination Of Agreements With Galveston County At Fort Crocket Park And Pocket Parks 1 And 2 XI. 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)
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Recognition Of Coastal Zone Management Employee Tony Martinez-Barron, Award Recipient Of The Historic Naval Ships Association Maintenance And Preservation Award For Exemplary Work In Long Term Maintenance (Colonel Kelley Crooks, 5 Minutes)
Recognition Galveston Island Beach Patrol Volunteer And Staff Recognitions (Peter Davis, 5 Minutes)
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of Tourism Development Expenditures (Melody Smith) D. Discuss And Consider Approval Of Lease Agreement With Galveston Historical Foundation For Visitor's Center At Ashton Villa (Carla Cotropia) E. Discuss And Consider Approval Of Principal Financial Group Benefit Renewal (Kimberly Danesi) G. Discuss And Consider June 2017 Through August 2017 Unaudited Park Board Financial Statements (Mike Moser)
Discuss And Consider Renewal Of MuniServices, LLC Consultant Services Agreement For The Fiscal Year 2017-2018 (Mike Moser)
Parks Discuss And Consider The Subrecipient Grant Agreement With The Texas GLO Coastal Management Program (CMP) Cycle 22 For A Public Access/Safety And Planning Project At The East End Lagoon
Discuss And Consider Approval Of Project Cooperation Agreement (PCA) With The Texas Geneneral Land Office For Cycle 9 Dellanera Renourishment Project (Kelly De Schaun, 10 Minutes)
Administration Presentation Of Park Board Staff Community Involvement (Kimberly Danesi, 5 Minutes)
Discuss And Consider Committee Deliberation Regarding City Of Galveston Arts And Historic Preservation Advisory Board Ordinance (Kelly De Schaun, 15 Minutes)
X. Executive Session A. Pursuant To Texas Government Code 551.071 - Consultation With Attorney In Connection With Termination Of Agreements With Galveston County At Fort Crocket Park And Pocket Parks 1 And 2 XI. 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)