I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board The public shall be allowed to provide comment to the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing and can be presented to the Board Reporter the day of the Board meeting or 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. Each Person will be limited to three (3) minutes regardless of the number of items addressed. HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65.
Discuss And Consider Selection And Approval Of July 4th Celebration Activities (Michael Woody, 20 Minutes)
Presentation On The Planning Assistance To States Project For An Offshore Breakwater Off Dellanera RV Park (Sheryl Rozier / Coraggio Maglio, P.E. / Patrick Kerr, P.E. / Emily Perron / Larry Wise, P.E., 20 Minutes)
First Reading Of Proposed By-Law Amendments Concerning Article V - Meetings And Article XIV - Park Board Management Policies (Carla Cotropia, 5 Minutes)
Park Board Advisory Committee Updates Beach Maintenance Advisory Committee (Marty Fluke) Finance and Operations Committee (Dave Jacoby) Parks and Amenities Committee (Steven Creitz) Tourism Development Advisory Committee (Will Wright) Workforce Development Committee (Susan Keeble for Jason Hardcastle)
IX. 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 Litigation - Sonya Poretto V The City Of Galveston Park Board Of Trustees Et Al
Discuss And Consider Approval Of Award For The Construction Of The Stewart Beach Parking Area Drainage Project (Sheryl Rozier, 10 Minutes)
Discuss And Consider Status And Options To Terminate Jones Lang LaSalle Contract To Provide Public Private Partnership Advisory Services For Stewart Beach (Kelly De Schaun, 10 Minutes)
Discussion On Federal Seaweed Maintenance Permit Renewal, Geography And Implications For The HOA/POA Extreme Inundation Program (Kimberly Danesi, 20 Minutes)
XII. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval For The Replacement Of Old 600-Amp Main Power Service At Dellanera RV Park (Tim Jackson) C. Discuss And Consider Approval For Re-Mulching The Playground At Seawolf Park (Corey Holcomb) D. Discuss And Consider Approval Of Purchase Of Mobile Shade Structures (Vince Lorefice) E. Discuss And Consider Awarding Concessionaire Agreements To Begin In The 2022 Season (Ann Hobing) F. Discuss And Consider Approval Of Side By Sides For Beach Patrol (Peter Davis) G. Discuss And Consider Approval Of Yamaha VX 1050E-XA For Beach Patrol (Peter Davis) H. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) I. Discuss And Consider Approval Of Special Event Funding For 2022 Motosurf Texas Cup (Bryan Kunz) J. Discuss And Consider Approval Of 2022 Federal Legislative Agenda (Kelly De Schaun) K. Discuss And Consider Approval To Renew Legislative Agenda Support Agreement With Thorn Run Partners (Kelly De Schaun)
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board The public shall be allowed to provide comment to the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing and can be presented to the Board Reporter the day of the Board meeting or 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. Each Person will be limited to three (3) minutes regardless of the number of items addressed. HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65.
Discuss And Consider Selection And Approval Of July 4th Celebration Activities (Michael Woody, 20 Minutes)
Presentation On The Planning Assistance To States Project For An Offshore Breakwater Off Dellanera RV Park (Sheryl Rozier / Coraggio Maglio, P.E. / Patrick Kerr, P.E. / Emily Perron / Larry Wise, P.E., 20 Minutes)
First Reading Of Proposed By-Law Amendments Concerning Article V - Meetings And Article XIV - Park Board Management Policies (Carla Cotropia, 5 Minutes)
Park Board Advisory Committee Updates Beach Maintenance Advisory Committee (Marty Fluke) Finance and Operations Committee (Dave Jacoby) Parks and Amenities Committee (Steven Creitz) Tourism Development Advisory Committee (Will Wright) Workforce Development Committee (Susan Keeble for Jason Hardcastle)
IX. 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 Litigation - Sonya Poretto V The City Of Galveston Park Board Of Trustees Et Al
Discuss And Consider Approval Of Award For The Construction Of The Stewart Beach Parking Area Drainage Project (Sheryl Rozier, 10 Minutes)
Discuss And Consider Status And Options To Terminate Jones Lang LaSalle Contract To Provide Public Private Partnership Advisory Services For Stewart Beach (Kelly De Schaun, 10 Minutes)
Discussion On Federal Seaweed Maintenance Permit Renewal, Geography And Implications For The HOA/POA Extreme Inundation Program (Kimberly Danesi, 20 Minutes)
XII. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval For The Replacement Of Old 600-Amp Main Power Service At Dellanera RV Park (Tim Jackson) C. Discuss And Consider Approval For Re-Mulching The Playground At Seawolf Park (Corey Holcomb) D. Discuss And Consider Approval Of Purchase Of Mobile Shade Structures (Vince Lorefice) E. Discuss And Consider Awarding Concessionaire Agreements To Begin In The 2022 Season (Ann Hobing) F. Discuss And Consider Approval Of Side By Sides For Beach Patrol (Peter Davis) G. Discuss And Consider Approval Of Yamaha VX 1050E-XA For Beach Patrol (Peter Davis) H. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) I. Discuss And Consider Approval Of Special Event Funding For 2022 Motosurf Texas Cup (Bryan Kunz) J. Discuss And Consider Approval Of 2022 Federal Legislative Agenda (Kelly De Schaun) K. Discuss And Consider Approval To Renew Legislative Agenda Support Agreement With Thorn Run Partners (Kelly De Schaun)