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
Administration Park Board 2021 United Way Campaign Update (5 Minutes) Documents: UNITED WAY UPDATE .PDF
Discussion Concerning Voluntary Collection Agreements (Spencer Priest/Bryson Frazier, 15 Minutes)
Chair Update On Park Board Of Trustees And City Of Galveston Joint Meeting (Spencer Priest, 5 Minutes)
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
Update Regarding Stewart Beach Public Private Partnership (Dave Jacoby, 10 Minutes) Documents: AGENDA OVERVIEW - UPDATE ABOUT STEWART BEACH PUBLIC PRIVATE PARTNERSHIP MARCH 2021.PDF
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
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
Tourism Development Update On 7th Annual Galveston Island Tourism Summit Program (Jacquelyn Helton, 10 Minutes) Documents: TOURISM SUMMIT PROGRAM OVERVIEW.PDF
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
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
Administration Park Board 2021 United Way Campaign Update (5 Minutes) Documents: UNITED WAY UPDATE .PDF
Discussion Concerning Voluntary Collection Agreements (Spencer Priest/Bryson Frazier, 15 Minutes)
Chair Update On Park Board Of Trustees And City Of Galveston Joint Meeting (Spencer Priest, 5 Minutes)
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
Update Regarding Stewart Beach Public Private Partnership (Dave Jacoby, 10 Minutes) Documents: AGENDA OVERVIEW - UPDATE ABOUT STEWART BEACH PUBLIC PRIVATE PARTNERSHIP MARCH 2021.PDF
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
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
Tourism Development Update On 7th Annual Galveston Island Tourism Summit Program (Jacquelyn Helton, 10 Minutes) Documents: TOURISM SUMMIT PROGRAM OVERVIEW.PDF
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