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

Employee Spotlight - Stuart Smith
Documents:
EMPLOYEE SPOTLIGHT.PDF

Item VI A

Administration
Park Board 2021 United Way Campaign Update (5 Minutes)
Documents:
UNITED WAY UPDATE .PDF

Item VI B

Discussion Concerning Voluntary Collection Agreements (Spencer Priest/Bryson Frazier, 15 Minutes)

Item VI C

Chair Update On Park Board Of Trustees And City Of Galveston Joint Meeting (Spencer Priest, 5 Minutes)

Item VII A

Operations
Discuss Subgrant Reimbursement Contract With The Texas Commission On Environmental Quality For The East End Lagoon Phase 1-A Project (Kelly De Schaun, 10 Minutes)
Documents:
EAST END LAGOON RESTORE SUBGRANT TCEQ.PDF

Item VII C

Update Regarding Stewart Beach Public Private Partnership (Dave Jacoby, 10 Minutes)
Documents:
AGENDA OVERVIEW - UPDATE ABOUT STEWART BEACH PUBLIC PRIVATE PARTNERSHIP MARCH 2021.PDF

Item VII B

Discuss And Consider For Approval Options To Repair Or Demolish The Stewart Beach Pavilion (Mario Rabago 10 Minutes)
Documents:
STEWART BEACH PAVILION.PDF
STEWART BEACH ASSESSMENT INFO SUMMARY.PDF

Item VII D

Discuss And Consider For Approval Award Of Contract For 2021 July 4th Fireworks Display Services To Sky Wonder Pyrotechnics For The Budgeted Amount Of $22,000 (Mario Rabago 5 Minutes)
Documents:
JULY 4TH FIREWORKS SHOW.PDF
JULY 4TH FIREWORKS DISPLAY BID RECAP 2021.PDF
JULY 4TH FIREWORKS DISPLAY BID NOTICE 2021.PDF
JULY 4TH FIREWORKS 2021 SKYWONDER BID.PDF

Item VIII A

Tourism Development
Update On 7th Annual Galveston Island Tourism Summit Program (Jacquelyn Helton, 10 Minutes)
Documents:
TOURISM SUMMIT PROGRAM OVERVIEW.PDF

Consent Agenda

IX. Consent
A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg)
Documents:
DRAFT PARK BOARD OF TRUSTEES MEETING 03-02-2021 MINUTES.PDF
B. Discuss And Consider Approval Of Fiscal Year 2021 First Quarter Unaudited Financial Statements (Bryson Frazier)
Documents:
FY2021 1ST QTR FINANCIAL STATEMENTS - AGENDA ITEM
OVERVIEW.PDF
OVERVIEW.PDF
PBOT 1ST QTR FY21 FINANCIALS.PDF
C. Discuss And Consider For Approval Award Of Bid From Building Galveston Inc. DBA Building Solutions For Dellanera RV Park Winter Storm Repairs (Mario Rabago)
Documents:
BID RECAP DELLANERA WATER SUPPLY SYSTEM EMERGENCY
REPAIRS.PDF
AGENDA ITEM OVERVIEW DISCUSS AND CONSIDER FOR APPROVAL
DELLANERA RV PARK WINTER STORM REPAIRS (2).PDF
D. Discuss And Consider New Chamber Visitor Information Center Finish Out And Enhancements (Michael Woody)
Documents:
OVERVIEW OF VISITOR INFORMATION CENTER FINISHOUT 2021.PDF
E. VICi Resolution Approval For General Issue License Plates For Exempt Vehicle (Michael Woody)
Documents:
VICI RESOLUTION PLATES OVERVIEW.PDF
F. Discuss And Consider Approval To Award New Publishing Contract For The Visitor's Guide (Michael Woody)
Documents:
VISITOR GUIDE PUBLISHING.PDF
G. Discuss And Consider Meeting Professional International Promotion For Global Meetings Industry Day And World Education Conference (Michael Woody)
Documents:
OVERVIEW_MPI GMID AND WEC 2021.PDF

Item X

Monthly Report Documents:
FEB ISLAND TIMES.PDF

Item XI

Future Agenda Items

Items XII & XIII

XII. Announcements
XIII. Adjournment