I. Call Meeting To Order II. Pledge Of Allegiance 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 provide comment to the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing and can be presented to the Board Reporter the day of the Board meeting or by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the meeting. Each Person will be limited to three (3) minutes regardless of the number of items addressed.
A. Discuss And Consider Approval Of Meeting Minutes Documents: DRAFT BOARD OF TRUSTEE MEETING MINUTES 05-25-2021.PDF DRAFT BOARD OF TRUSTEE MEETING MINUTES 06-22-2021.PDF DRAFT BOARD OF TRUSTEE MEETING MINUTES 07-06-2021.PDF B. Discuss And Consider Approval To Award Bid To Lucas Construction For Slab Repair Work At Seawolf Park (Corey Holcomb) Documents: SLAB REPAIR SEAWOLF PARK.PDF C. Discuss And Consider Approval Of Fiscal Year 2021 May Unaudited Financial Statements (Bryson Frazier) Documents: APPROVAL OF MAY UNAUDITED FINANCIAL STATEMENTS.PDF D. 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 (Stuart Smith) Documents: 2021 RESOLUTION GLO BEACH MAINTENANCE FUNDS.PDF E. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) Documents: TOURISM DEVELOPMENT EXPENDITURE - WAYFINDING SIGNAGE.PDF F. Discuss And Consider Approval Of Additional Visitor Center Upgrades (Jacquelyn Helton) Documents: VISITOR CENTER UPGRADES.PDF G. Discuss And Consider Certified Tourism Ambassador (CTA) Gap Event Funding (Jacquelyn Helton) Documents: CTA GAP EVENT FUNDING.PDF H. Discuss And Consider Mobile VICi Enhancements (Jacquelyn Helton) Documents:
Discuss And Consider Approval Of Park Board Of Trustees 2021-2025 Strategic Plan (Tammy Canavan, 10 Minutes)
Discuss Recommendation To Remove ByLaw Requirement To Bid Out Concessions In Article XVIII - Concessionaire Policy (Kimberly Danesi, 10 Minutes)
Discuss And Consider Approval Of A Task Force To Review And Recommend An Online Hotel Occupancy Tax Registration, Payment And Reporting System (Bryson Frazier, 15 Minutes)
Discuss And Consider Approval Of Formalization Of Stewart Beach Selection Committee For Public-Private Partnership (Spencer Priest, 10 Minutes)
Discuss And Consider Approval Of Park Board Trustee Representative For Discussions Of Battleship Texas Plans (Spencer Priest, 10 Minutes)
XIV. 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 Litigation - Sonya Poretto V The City Of Galveston Park Board Of Trustees Et Al
I. Call Meeting To Order II. Pledge Of Allegiance 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 provide comment to the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing and can be presented to the Board Reporter the day of the Board meeting or by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the meeting. Each Person will be limited to three (3) minutes regardless of the number of items addressed.
A. Discuss And Consider Approval Of Meeting Minutes Documents: DRAFT BOARD OF TRUSTEE MEETING MINUTES 05-25-2021.PDF DRAFT BOARD OF TRUSTEE MEETING MINUTES 06-22-2021.PDF DRAFT BOARD OF TRUSTEE MEETING MINUTES 07-06-2021.PDF B. Discuss And Consider Approval To Award Bid To Lucas Construction For Slab Repair Work At Seawolf Park (Corey Holcomb) Documents: SLAB REPAIR SEAWOLF PARK.PDF C. Discuss And Consider Approval Of Fiscal Year 2021 May Unaudited Financial Statements (Bryson Frazier) Documents: APPROVAL OF MAY UNAUDITED FINANCIAL STATEMENTS.PDF D. 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 (Stuart Smith) Documents: 2021 RESOLUTION GLO BEACH MAINTENANCE FUNDS.PDF E. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) Documents: TOURISM DEVELOPMENT EXPENDITURE - WAYFINDING SIGNAGE.PDF F. Discuss And Consider Approval Of Additional Visitor Center Upgrades (Jacquelyn Helton) Documents: VISITOR CENTER UPGRADES.PDF G. Discuss And Consider Certified Tourism Ambassador (CTA) Gap Event Funding (Jacquelyn Helton) Documents: CTA GAP EVENT FUNDING.PDF H. Discuss And Consider Mobile VICi Enhancements (Jacquelyn Helton) Documents:
Discuss And Consider Approval Of Park Board Of Trustees 2021-2025 Strategic Plan (Tammy Canavan, 10 Minutes)
Discuss Recommendation To Remove ByLaw Requirement To Bid Out Concessions In Article XVIII - Concessionaire Policy (Kimberly Danesi, 10 Minutes)
Discuss And Consider Approval Of A Task Force To Review And Recommend An Online Hotel Occupancy Tax Registration, Payment And Reporting System (Bryson Frazier, 15 Minutes)
Discuss And Consider Approval Of Formalization Of Stewart Beach Selection Committee For Public-Private Partnership (Spencer Priest, 10 Minutes)
Discuss And Consider Approval Of Park Board Trustee Representative For Discussions Of Battleship Texas Plans (Spencer Priest, 10 Minutes)
XIV. 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 Litigation - Sonya Poretto V The City Of Galveston Park Board Of Trustees Et Al