Items I - IV

I. Call Meeting To Order

II. Roll Call And Declaration Of A Quorum

III. Conflict Of Interest Declarations

IV. Requests To Address The Board
The public shall be allowed to provide comment to the Board regarding one or more agenda or nonagenda
items by completing the Public Comment Form available on the Park Board of Trustees website
at the following link prior to the start of the meeting:
HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65

Executive Session

A. Pursuant To Texas Government Code Section 551-071 - Consultation With Attorney On
A Matter In Which The Duty Of The Attorney To The Governmental Body Under Texas
Disciplinary Rules Of Professional Conduct Of The State Of Texas Clearly Conflicts
With This Chapter - Legal Matters Concerning Cavalla Historical Foundation And
Possible Litigation

Item VI

Action Item (S) Resulting From Executive Session
A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting
Agenda

Item VII

Presentation And Discussion For Park Board Strategic Plan (Kelly De Schaun/Tammy
Canavan, 180 Minutes)

Item VIII

Future Agenda Items

Items IX & X

IX. Announcements

X. Adjournment