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 non-agenda 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

Item V

Recognition
Joan Marshall
Dottie Bossley
Marilyn Schwartz
Galveston Island Nature Tourism Council

Item VI A

Administration
Discuss And Consider Approval Of 2019-2020 Park Board Financial Audit (Bryson Frazier/Neil Hoover, 15 Minutes)

Item VI B

Discuss And Review Potential Outstanding FEMA Receivables (Bryson Frazier, 5 Minutes)

Item VI C

Discuss And Review Voluntary Collection Agreements And Short-Term Rental Compliance (Bryson Frazier, 20 Minutes)

Item VI D

Discuss And Consider Approval Of Parks And Amenities Committee Appointment (Spencer Priest, 5 Minutes)

Item VII A

Operations
Discuss East End Business Models (Nate Stevens, 20 Minutes)

Item VII B

Discuss Seawall Parking And Park Annual Pass Price Increases (Jason Ross, 10 Minutes)

Item VII C

Present Event Rental Process For Park Venues (Ann Hobing, 10 Minutes)

Item VII D

Discuss Coastal Restoration Projects (Sheryl Rozier, 20 Minutes)

Item VIII A

Tourism Development
Introduction Of New Tourism Development Staff Member- Scott Moon Advertising And Promotions Manager (Michael Woody, 5 Minutes)

Item VIII B

Update On Strategic And Destination Planning (Michael Woody, 5 Minutes)

Consent Agenda

IX. Consent
A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg)
B. Discuss And Consider Approval Of Tourism Development Special Project Fund Use Request (Michael Woody)
C. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody)
D. Discuss And Consider Approval Of Asset Disposals And Auction Agreement (Larry Jackson/Bryson Frazier)
E. Discuss And Consider Approval Of Contract To Provide Lawn Services At Seawolf Park (Corey Holcomb)
F. Discuss And Consider Approval Of Dellanera Park Purchase Of Trash Compactor Trailer (Tim Jackson)
G. Discuss And Consider Approval To Execute Contract No. 21-155-003-C875 With The Texas General Land Office For The Coastal Management Program Project Of Special Merit For Stewart Beach Drainage Project (Sheryl Rozier, 10 Minutes)
H. Discuss And Consider Approval To Execute A Contract With Atkins For Construction Management And Representation For The Stewart Beach Drainage Project (Sheryl Rozier, 5 Minutes)
I. Discuss And Consider Approval To Execute A Contract With Atkins For The Preparation Of An Environmental Assessment For The Stewart Beach Drainage Project (Sheryl Rozier, 5 Minutes)
J. Discuss And Consider Approval Of Award Of Contract For The Stewart Beach/Babe's Beach Mitigation Project (Sheryl Rozier)
K. Discuss And Consider Approval To Execute The Subgrant Reimbursement Contract With The Texas Commission On Environmental Quality For The Galveston Beneficial Dredge Project (Sheryl Rozier)

Item X

Monthly Report

Item XI

Future Agenda Items

Items XII & XIII

XII. Announcements

XIII. Adjournment