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.
Swearing In And Seating Of Appointed Trustees: Maureen Patton, Jason Worthen And Jan Collier (Carla Cotropia, 5 Minutes)
Discuss And Consider The Approval Of Appointments By The Chair Of Board Members To The Follow Park Board Committees And Chairs Of Those Committees (Chair, 10 Minutes) Beach Maintenance Advisory Committee Downtown Oversight Committee East End Lagoon Advisory Committee Finance and Operations Committee Parks and Amenities Committee Tourism Development Advisory Committee
A. Discuss And Consider Award Of Contract For Area 20 (67th To 69th) To Celebrity Jet Ski Tour For Jet Ski Rentals (Chris Saddler) B. Discuss And Consider Special Event Incubator Funding For 2018 Galveston Fishing Rodeo (Bryan Kunz, 10 Minutes) C. Discuss And Consider Special Event Incubator Funding For 2018 Fall Flounder Classic (Bryan Kunz, 10 Minutes) D. Discuss And Consider Award Of Contract To Pot-O-Gold For Sanitation Services (Jesse Ojeda) E. Discuss And Consider Approval To Purchase Twenty (20) Recycling Receptacles And One (1) Recycling Station From FIBREX Via Texas Commission On Environmental Quality (TCEQ) Grant #582-19-90210 F. Discuss And Consider Approval Of April 2018 Unaudited Financial Statements (John Zendt, Mike Moser) G. Discuss And Consider Approval Of May 2018 Unaudited Financial Statements (John Zendt, Mike Moser) H. Discuss And Consider A Resolution Of The Park Board Of Trustees Of The City Of Galveston Authorizing Staff To Renew Resolving Credit Line At Moody National Bank (Mike Moser) I. Discuss And Consider A Resolution Of The Park Board Of Trustees Of The City Of Galveston Authorizing Staff To Apply For And Obtain Funding From The Texas General Land Office For State Assistance Through The Beach Maintenance Fund (Mike Moser)
Tourism Development Discuss And Consider Approval Of Funding For Holiday Lighting Investments (Meg Winchester, 10 Minutes)
Discuss And Consider Approval Of Submission Of Grant Application To The Industrial Development Corporation Of The City Of Galveston For The 2019 Renourishment Of Babe's Beach (Reuben Trevino, 10 Minutes)
XIV. Executive Session A. Pursuant To Texas Government Code Section 551.017 - Consultation With Attorney Regarding Potential Litigation Concerning Beach Grooming Activities By 3rd Party Vendor Under The Park Board U.S. Army Corps Of Engineers Beach Maintenance Permit #SWG-2014-00448 And Issues With Litigation Between Beachside Environmental And Turtle Island Restoration Network XV. Action Item (s) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
Discuss And Consider Third Party Operation Under The U.S. Army Corps Of Engineers Beach Maintenance Permit #SWG-2014-00448 (Reuben Trevino, 15 Minutes)
Presentation of The Park Board 2018 Hurricane and Tidal Threat Preparedness Plan (Peter Davis, 10 Minutes)
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.
Swearing In And Seating Of Appointed Trustees: Maureen Patton, Jason Worthen And Jan Collier (Carla Cotropia, 5 Minutes)
Discuss And Consider The Approval Of Appointments By The Chair Of Board Members To The Follow Park Board Committees And Chairs Of Those Committees (Chair, 10 Minutes) Beach Maintenance Advisory Committee Downtown Oversight Committee East End Lagoon Advisory Committee Finance and Operations Committee Parks and Amenities Committee Tourism Development Advisory Committee
A. Discuss And Consider Award Of Contract For Area 20 (67th To 69th) To Celebrity Jet Ski Tour For Jet Ski Rentals (Chris Saddler) B. Discuss And Consider Special Event Incubator Funding For 2018 Galveston Fishing Rodeo (Bryan Kunz, 10 Minutes) C. Discuss And Consider Special Event Incubator Funding For 2018 Fall Flounder Classic (Bryan Kunz, 10 Minutes) D. Discuss And Consider Award Of Contract To Pot-O-Gold For Sanitation Services (Jesse Ojeda) E. Discuss And Consider Approval To Purchase Twenty (20) Recycling Receptacles And One (1) Recycling Station From FIBREX Via Texas Commission On Environmental Quality (TCEQ) Grant #582-19-90210 F. Discuss And Consider Approval Of April 2018 Unaudited Financial Statements (John Zendt, Mike Moser) G. Discuss And Consider Approval Of May 2018 Unaudited Financial Statements (John Zendt, Mike Moser) H. Discuss And Consider A Resolution Of The Park Board Of Trustees Of The City Of Galveston Authorizing Staff To Renew Resolving Credit Line At Moody National Bank (Mike Moser) I. Discuss And Consider A Resolution Of The Park Board Of Trustees Of The City Of Galveston Authorizing Staff To Apply For And Obtain Funding From The Texas General Land Office For State Assistance Through The Beach Maintenance Fund (Mike Moser)
Tourism Development Discuss And Consider Approval Of Funding For Holiday Lighting Investments (Meg Winchester, 10 Minutes)
Discuss And Consider Approval Of Submission Of Grant Application To The Industrial Development Corporation Of The City Of Galveston For The 2019 Renourishment Of Babe's Beach (Reuben Trevino, 10 Minutes)
XIV. Executive Session A. Pursuant To Texas Government Code Section 551.017 - Consultation With Attorney Regarding Potential Litigation Concerning Beach Grooming Activities By 3rd Party Vendor Under The Park Board U.S. Army Corps Of Engineers Beach Maintenance Permit #SWG-2014-00448 And Issues With Litigation Between Beachside Environmental And Turtle Island Restoration Network XV. Action Item (s) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
Discuss And Consider Third Party Operation Under The U.S. Army Corps Of Engineers Beach Maintenance Permit #SWG-2014-00448 (Reuben Trevino, 15 Minutes)
Presentation of The Park Board 2018 Hurricane and Tidal Threat Preparedness Plan (Peter Davis, 10 Minutes)