I. In Accordance With The Order Effective March 16, 2020 Issued By The Office Of The Texas Governor, The Park Board Of Trustees Will Conduct This Meeting Via Video conference In Order To Maintain Social Distancing For The Reduction In Spread Of The Covid-19 Virus. II. Call Meeting To Order III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items by completing the Public Comment Form available on the Park Board website at the following link prior to the start of the meeting:
Administration Discuss And Consider Adoption Of Amended 2019-2020 Budget (Michael Moser, 20 Minutes)
Tourism Development A. Discuss And Consider Approval Of Funding For National Endowment Of The Arts Grant To Support Creation Of An Arts And Cultural Master Plan (Kelly De Schaun, 10 Minutes)
First Reading Of Proposed Amendment To The Park Board Of Trustees By-Laws For Article XI - Committees (Carla Cotropia, 5 Minutes)
Discuss Status Of Executive Recruitment For Chief Financial Officer (Kimberly Danesi, 10 Minutes)
Operations Discuss And Consider The Approval Of Rogers Partners Master Plan Update And Siting Study (Sheryl Rozier/Tyler Swanson, 30 Minutes)
Update On One Year Capital Improvement Plan And Priority Projects (Sheryl Rozier, 10 Minutes)
Consent Discuss And Consider Award Of Contract For July 4th 2020 Fireworks Display (Michael Woody)
Discuss And Consider Reimbursement To The City Of Galveston For Annual Survey Work For Galveston’s Engineered Beaches (Sheryl Rozier)
X. Executive Session A. Pursuant To Texas Government Code Section 551-071 - Consultation 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 Cavalla Historical Foundation And Possible Litigation XI. Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
I. In Accordance With The Order Effective March 16, 2020 Issued By The Office Of The Texas Governor, The Park Board Of Trustees Will Conduct This Meeting Via Video conference In Order To Maintain Social Distancing For The Reduction In Spread Of The Covid-19 Virus. II. Call Meeting To Order III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items by completing the Public Comment Form available on the Park Board website at the following link prior to the start of the meeting:
Administration Discuss And Consider Adoption Of Amended 2019-2020 Budget (Michael Moser, 20 Minutes)
Tourism Development A. Discuss And Consider Approval Of Funding For National Endowment Of The Arts Grant To Support Creation Of An Arts And Cultural Master Plan (Kelly De Schaun, 10 Minutes)
First Reading Of Proposed Amendment To The Park Board Of Trustees By-Laws For Article XI - Committees (Carla Cotropia, 5 Minutes)
Discuss Status Of Executive Recruitment For Chief Financial Officer (Kimberly Danesi, 10 Minutes)
Operations Discuss And Consider The Approval Of Rogers Partners Master Plan Update And Siting Study (Sheryl Rozier/Tyler Swanson, 30 Minutes)
Update On One Year Capital Improvement Plan And Priority Projects (Sheryl Rozier, 10 Minutes)
Consent Discuss And Consider Award Of Contract For July 4th 2020 Fireworks Display (Michael Woody)
Discuss And Consider Reimbursement To The City Of Galveston For Annual Survey Work For Galveston’s Engineered Beaches (Sheryl Rozier)
X. Executive Session A. Pursuant To Texas Government Code Section 551-071 - Consultation 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 Cavalla Historical Foundation And Possible Litigation XI. Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda