I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.
Discuss And Consider Third Party Operation Under The U.S. Army Corps Of Engineers Beach Maintenance Permit #SWG-2014-00448 (Kelly De Schaun)
A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Renewal Of Agreement With Swagit Productions For Video Streaming Services Of Board Of Trustee Meetings (Schel Heydenburg) C. Discuss And Consider Award Of Contract Renewal To Scott Johnson Dba Island Ice Area #17-#20 (61st Street To 69th Street) For Frozen Novelties (Chris Saddler) D. Discuss And Consider Amending Agreement With Randall Bowers, DBA Beach Service Area #13 (46th And 47th Street) For Umbrella And Chairs (Chris Saddler) E. Discuss And Consider Purchase Of Public Litter Receptacles For Seawall From TOTER (Jesse Ojeda) F. Discuss And Consider Approval Of Compensation Study In Conjunction With The City And Port Of Galveston (Kelly De Schaun) G. Discuss And Consider Approval Of Park Board Resolution For The Gulf Of Mexico Energy Security Act (GOMESA) Funding (Kelly De Schaun) H. Discuss And Consider Approval Of Tourism Development Expenditures (Meg Winchester) J. Discuss And Consider The Award Of Bid To Fermata, Inc. For Interpretive Panel Design For The Trail At East End Lagoon (Sheryl Rozier)
Discuss And Consider 2018-2019 Hotel Occupancy Tax (HOT) Budget (Kelly De Schaun, Mike Moser)
Discuss And Consider Approval Of Second Reading Of Addition To The Park Board Of Trustees By-Laws For Reserve Fund Policy (Carla Cotropia)
Coastal Zone Management A. Discuss And Consider Cost Structure For Services Associated With Sargassum Relocation (Kelly De Schaun)
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.
Discuss And Consider Third Party Operation Under The U.S. Army Corps Of Engineers Beach Maintenance Permit #SWG-2014-00448 (Kelly De Schaun)
A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Renewal Of Agreement With Swagit Productions For Video Streaming Services Of Board Of Trustee Meetings (Schel Heydenburg) C. Discuss And Consider Award Of Contract Renewal To Scott Johnson Dba Island Ice Area #17-#20 (61st Street To 69th Street) For Frozen Novelties (Chris Saddler) D. Discuss And Consider Amending Agreement With Randall Bowers, DBA Beach Service Area #13 (46th And 47th Street) For Umbrella And Chairs (Chris Saddler) E. Discuss And Consider Purchase Of Public Litter Receptacles For Seawall From TOTER (Jesse Ojeda) F. Discuss And Consider Approval Of Compensation Study In Conjunction With The City And Port Of Galveston (Kelly De Schaun) G. Discuss And Consider Approval Of Park Board Resolution For The Gulf Of Mexico Energy Security Act (GOMESA) Funding (Kelly De Schaun) H. Discuss And Consider Approval Of Tourism Development Expenditures (Meg Winchester) J. Discuss And Consider The Award Of Bid To Fermata, Inc. For Interpretive Panel Design For The Trail At East End Lagoon (Sheryl Rozier)
Discuss And Consider 2018-2019 Hotel Occupancy Tax (HOT) Budget (Kelly De Schaun, Mike Moser)
Discuss And Consider Approval Of Second Reading Of Addition To The Park Board Of Trustees By-Laws For Reserve Fund Policy (Carla Cotropia)
Coastal Zone Management A. Discuss And Consider Cost Structure For Services Associated With Sargassum Relocation (Kelly De Schaun)