I. Call Meeting To Order II. Roll Call And Declaration Of A Quorum III. Conflict Of Interest Declarations IV. Requests To Address The Board
Administration Mid-Year 2020-2021 Business Plan Updates - Operations (Kimberly Danesi, 20 Minutes)
Discuss And Consider Approval Of Fiscal Year 2021-2022 Hotel Occupancy Tax Value (Bryson Frazier, 15 Minutes)
Discuss And Consider Approval Of Proposed Salary Ranges For Park Board Positions (Susan Keeble, 10 Minutes)
Discuss And Consider Approval Of Merit Increases And Incentive Programs (Susan Keeble, 5 Minutes)
Review Of Strategic Plan, Board Development And Governance And Staff Alignment (Kelly De Schaun, 15 Minutes)
Operations Discuss And Consider Approval Of Stewart Beach Pavilion Option And Variants (Kelly De Schaun/Bryson Frazier, 10 Minutes)
IX. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Board Of Trustees Self-Assessment (Kelly De Schaun) C. Discuss And Consider Approval Of Compensation Policy Updates (Susan Keeble) D. Discuss And Consider Awarding Concessionaire Agreement To Allwise Ent (Ann Hobing) E. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) F. Discuss And Consider Approval To Purchase Hyundai HL940A Wheel Loader For Coastal Zone Management (Bryson Frazier) G. Discuss And Consider Approval Of General Fund Interfund Transfers Standard Operating Procedure (Bryson Frazier) H. Discuss And Consider Approval Of April 2021 Unaudited Financial Statements (Bryson Frazier)
X. Executive Session A. Pursuant To Texas Local Government Code Section 551.071 - Consultation With Attorney XI. Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
I. Call Meeting To Order II. Roll Call And Declaration Of A Quorum III. Conflict Of Interest Declarations IV. Requests To Address The Board
Administration Mid-Year 2020-2021 Business Plan Updates - Operations (Kimberly Danesi, 20 Minutes)
Discuss And Consider Approval Of Fiscal Year 2021-2022 Hotel Occupancy Tax Value (Bryson Frazier, 15 Minutes)
Discuss And Consider Approval Of Proposed Salary Ranges For Park Board Positions (Susan Keeble, 10 Minutes)
Discuss And Consider Approval Of Merit Increases And Incentive Programs (Susan Keeble, 5 Minutes)
Review Of Strategic Plan, Board Development And Governance And Staff Alignment (Kelly De Schaun, 15 Minutes)
Operations Discuss And Consider Approval Of Stewart Beach Pavilion Option And Variants (Kelly De Schaun/Bryson Frazier, 10 Minutes)
IX. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Board Of Trustees Self-Assessment (Kelly De Schaun) C. Discuss And Consider Approval Of Compensation Policy Updates (Susan Keeble) D. Discuss And Consider Awarding Concessionaire Agreement To Allwise Ent (Ann Hobing) E. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) F. Discuss And Consider Approval To Purchase Hyundai HL940A Wheel Loader For Coastal Zone Management (Bryson Frazier) G. Discuss And Consider Approval Of General Fund Interfund Transfers Standard Operating Procedure (Bryson Frazier) H. Discuss And Consider Approval Of April 2021 Unaudited Financial Statements (Bryson Frazier)
X. Executive Session A. Pursuant To Texas Local Government Code Section 551.071 - Consultation With Attorney XI. Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda