I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Update On Hurricanes Ike & Harvey Federal Emergency Management Agency (FEMA) Projects (Sheryl Rozier, 15 Minutes)
Discuss And Consider Approval Of Resolution In Support Of HB 2647 And SB 1719 In Relation To A Dedicated Funding Source For The Coastal Erosion Response Planning Act (Reuben Trevino, 10 Minutes)
Discuss And Consider Project Cooperation Agreement With The Texas General Land Office CEPRA Cycle 10 Project #1646 For Phase 2 Of Sediment Technology. (Reuben Trevino 10 Minutes)
Discuss And Consider Proposal To Accept Management Of Arts And Historic Hotel Occupancy Tax Grants (Kelly De Schaun, 15 Minutes)
Discuss And Consider Amending Date Of May Board Of Trustees Meeting (Spencer Priest, 5 Minutes)
A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Tourism Development Expenditures (Melody Smith) D. Discuss And Consider Approval Of January 2019 Unaudited Financial Statements (Mike Moser) E. Discuss And Consider Approval Of February 2019 Unaudited Financial Statements (Mike Moser) F. Discuss And Consider The Purchase Of ONE (1) USED 1982 Caterpillar 130GNS Motor Grader/Road Maintainer Form The Texas Facilities Commission/Federal Surplus Program- Fort Worth, TX (Jesse Ojeda) G. Discuss And Consider Request For 2019 Funding From Artist Boat For The Bucket Brigade, Beautify The Bucket And World Oceans Day (Dan Gundrum) H. Discuss And Consider The Purchase Of Point Of Sale/Access Control Software And Hardware For The New Ticket Booths (Dan Gundrum)
Discuss And Consider A Proposal From Rogers Partners Related To Comfort Stations (Sheryl Rozier, 10 Minutes)
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Update On Hurricanes Ike & Harvey Federal Emergency Management Agency (FEMA) Projects (Sheryl Rozier, 15 Minutes)
Discuss And Consider Approval Of Resolution In Support Of HB 2647 And SB 1719 In Relation To A Dedicated Funding Source For The Coastal Erosion Response Planning Act (Reuben Trevino, 10 Minutes)
Discuss And Consider Project Cooperation Agreement With The Texas General Land Office CEPRA Cycle 10 Project #1646 For Phase 2 Of Sediment Technology. (Reuben Trevino 10 Minutes)
Discuss And Consider Proposal To Accept Management Of Arts And Historic Hotel Occupancy Tax Grants (Kelly De Schaun, 15 Minutes)
Discuss And Consider Amending Date Of May Board Of Trustees Meeting (Spencer Priest, 5 Minutes)
A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Tourism Development Expenditures (Melody Smith) D. Discuss And Consider Approval Of January 2019 Unaudited Financial Statements (Mike Moser) E. Discuss And Consider Approval Of February 2019 Unaudited Financial Statements (Mike Moser) F. Discuss And Consider The Purchase Of ONE (1) USED 1982 Caterpillar 130GNS Motor Grader/Road Maintainer Form The Texas Facilities Commission/Federal Surplus Program- Fort Worth, TX (Jesse Ojeda) G. Discuss And Consider Request For 2019 Funding From Artist Boat For The Bucket Brigade, Beautify The Bucket And World Oceans Day (Dan Gundrum) H. Discuss And Consider The Purchase Of Point Of Sale/Access Control Software And Hardware For The New Ticket Booths (Dan Gundrum)
Discuss And Consider A Proposal From Rogers Partners Related To Comfort Stations (Sheryl Rozier, 10 Minutes)