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 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.
Operations Discuss And Consider Submittal Of Proposal To Host Battleship Texas At Seawolf Park (Kelly De Schaun, 15 Minutes)
Discuss And Consider Approval Of Five-Year Capital Improvement Plans (Kelly De Schaun, 15 Minutes)
Discuss And Consider The Approval Of Rogers Partners Mobile Amenities Concept Design (Sheryl Rozier/Tyler Swanson, 30 Minutes)
Discuss And Consider Expenses Related To Drainage Improvements At Stewart Beach (Sheryl Rozier, 10 Minutes)
Discuss And Consider Award Of Agreement For Stewart Beach Concessions (Reuben Trevino, 10 Minutes)
Discuss Opportunities To Allow Alcohol Sales At Stewart Beach (David Collins/Spencer Priest, 10 Minutes)
Tourism Development Discuss And Consider Award Of Contract For Creative Services (Melody Smith, 15 Minutes)
Discuss Application Process For Park Board Funding (David Collins/Marty Fluke, 10 Minutes)
Discuss And Consider Second Reading Of Proposed Amendment To Park Board Of Trustees By-Laws For Article XVIII - Concessionaire Policy (Carla Cotropia, 5 Minutes)
A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Unaudited First Quarter 2019-2020 Financial Statements (Michael Moser) C. Discuss And Consider 2018-2019 Park Board Financial Audit (Michael Moser) D. Discuss And Consider Proposal For Elevator Repairs At Stewart Beach Pavilion By Kone (Reuben Trevino) E. Discuss And Consider Approval Of Funds For Support Of Bucket Brigade And World Oceans Day At Stewart Beach (Kelly De Schaun) F. Discuss And Consider Approval Of Tourism Development Expenditures (Melody Smith)
A. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion - Controller Position XII. Action Item (S) Resulting From Executive Session A. Discussion And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
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 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.
Operations Discuss And Consider Submittal Of Proposal To Host Battleship Texas At Seawolf Park (Kelly De Schaun, 15 Minutes)
Discuss And Consider Approval Of Five-Year Capital Improvement Plans (Kelly De Schaun, 15 Minutes)
Discuss And Consider The Approval Of Rogers Partners Mobile Amenities Concept Design (Sheryl Rozier/Tyler Swanson, 30 Minutes)
Discuss And Consider Expenses Related To Drainage Improvements At Stewart Beach (Sheryl Rozier, 10 Minutes)
Discuss And Consider Award Of Agreement For Stewart Beach Concessions (Reuben Trevino, 10 Minutes)
Discuss Opportunities To Allow Alcohol Sales At Stewart Beach (David Collins/Spencer Priest, 10 Minutes)
Tourism Development Discuss And Consider Award Of Contract For Creative Services (Melody Smith, 15 Minutes)
Discuss Application Process For Park Board Funding (David Collins/Marty Fluke, 10 Minutes)
Discuss And Consider Second Reading Of Proposed Amendment To Park Board Of Trustees By-Laws For Article XVIII - Concessionaire Policy (Carla Cotropia, 5 Minutes)
A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Unaudited First Quarter 2019-2020 Financial Statements (Michael Moser) C. Discuss And Consider 2018-2019 Park Board Financial Audit (Michael Moser) D. Discuss And Consider Proposal For Elevator Repairs At Stewart Beach Pavilion By Kone (Reuben Trevino) E. Discuss And Consider Approval Of Funds For Support Of Bucket Brigade And World Oceans Day At Stewart Beach (Kelly De Schaun) F. Discuss And Consider Approval Of Tourism Development Expenditures (Melody Smith)
A. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion - Controller Position XII. Action Item (S) Resulting From Executive Session A. Discussion And Consider Action For Any Executive Session Item Listed On The Meeting Agenda