I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations A. Conflict Of Interest, Staff Ownership Of Short-Term Rental (Bryson Frazier, 5 Minutes) V. Requests To Address The Board The public shall be allowed to provide comment to the Board regarding one or more agenda or nonagenda 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 Approval Of 2020-2021 Park Board Financial Audit (Bryson Frazier/Winky Tsang, 15 Minutes)
Discuss And Consider Recommendation To Expand The Geography Of The Federal Seaweed Maintenance Permit In Order To Accommodate Continuance Of The HOA/ POA Extreme Inundation Program (Kimberly Danesi, 20 Minutes)
Standing Committee Monthly Updates (Committee Chairs, 10 Minutes) Beach Maintenance Advisory Committee (Jason Worthen) Finance and Operations Committee (Dave Jacoby) Parks and Amenities Committee (Steven Creitz) Tourism Development Advisory Committee (Will Wright) Workforce Development Committee (Jason Hardcastle)
Discuss And Consider Approval Of Second Reading Of Proposed By-Law Amendments Concerning Article V - Meetings And Article XIV - Park Board Management Policies (Carla Cotropia, 5 Minutes)
XII. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of The September 2021 Unaudited Financial Statements (Bryson Frazier) C. Discuss And Consider Adjustment Of Legal Fees (Spencer Priest) D. Discuss And Consider Approval Of Motorola Solutions Watchguard V3000 Continuous-Operation Body Camera (Peter Davis) E. Discuss And Consider Changes To Seasonal Exemption And Park Operating Calendar (Kimberly Danesi) F. Discussion And Consider Approval For Purchases Of A Tractor And Wastewater VAC Unit To Support The Mobile Amenities At Stewart Park (Vince Lorefice) G. Discuss And Consider Awarding Concessionaire Agreements To Begin In The 2022 Season (Ann Hobing) H. Discuss And Consider The Approval Of An Award Of Contract For Roof Maintenance For 601 Tremont (Sheryl Rozier) I. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody)
X. Executive Session A. Pursuant To Texas Government Code Section 551-071-Consultantion 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 Turner V. Pot Of Gold And Park Board And Possible Litigation From Heff Entertainment
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations A. Conflict Of Interest, Staff Ownership Of Short-Term Rental (Bryson Frazier, 5 Minutes) V. Requests To Address The Board The public shall be allowed to provide comment to the Board regarding one or more agenda or nonagenda 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 Approval Of 2020-2021 Park Board Financial Audit (Bryson Frazier/Winky Tsang, 15 Minutes)
Discuss And Consider Recommendation To Expand The Geography Of The Federal Seaweed Maintenance Permit In Order To Accommodate Continuance Of The HOA/ POA Extreme Inundation Program (Kimberly Danesi, 20 Minutes)
Standing Committee Monthly Updates (Committee Chairs, 10 Minutes) Beach Maintenance Advisory Committee (Jason Worthen) Finance and Operations Committee (Dave Jacoby) Parks and Amenities Committee (Steven Creitz) Tourism Development Advisory Committee (Will Wright) Workforce Development Committee (Jason Hardcastle)
Discuss And Consider Approval Of Second Reading Of Proposed By-Law Amendments Concerning Article V - Meetings And Article XIV - Park Board Management Policies (Carla Cotropia, 5 Minutes)
XII. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of The September 2021 Unaudited Financial Statements (Bryson Frazier) C. Discuss And Consider Adjustment Of Legal Fees (Spencer Priest) D. Discuss And Consider Approval Of Motorola Solutions Watchguard V3000 Continuous-Operation Body Camera (Peter Davis) E. Discuss And Consider Changes To Seasonal Exemption And Park Operating Calendar (Kimberly Danesi) F. Discussion And Consider Approval For Purchases Of A Tractor And Wastewater VAC Unit To Support The Mobile Amenities At Stewart Park (Vince Lorefice) G. Discuss And Consider Awarding Concessionaire Agreements To Begin In The 2022 Season (Ann Hobing) H. Discuss And Consider The Approval Of An Award Of Contract For Roof Maintenance For 601 Tremont (Sheryl Rozier) I. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody)
X. Executive Session A. Pursuant To Texas Government Code Section 551-071-Consultantion 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 Turner V. Pot Of Gold And Park Board And Possible Litigation From Heff Entertainment