A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) Documents: DRAFT PARK BOARD OF TRUSTEES SPECIAL MEETING MINUTES 05-11-2020.PDF DRAFT PARK BOARD OF TRUSTEES REGULAR MEETING MINUTES 05-19-2020.PDF B. Discuss And Consider Renewal Of Credit Line With Moody National Bank To Finance FEMA Projects As Needed (Bryson Frazier) Documents: OVERVIEW MOODY NATIONAL BANK CREDIT LINE.PDF RESOLUTION APPROVING CREDIT LINE AT MOODY NATIONAL BANK.PDF C. Discuss And Consider For Approval Amendment To The Employee Defined Contribution Retirement Plan Under CARES Act (Kimberly Danesi) Documents: DISCUSS AND CONSIDER APPROVAL OF AMENDMENT TO THE PARK BOARDS DEFINED CONTRIBUTION PLAN_CARES ACT 07.28.2020.PDF D. Discuss And Consider Special Event Incubator Funding For 2020 Galveston Balloon Roundup (Bryan Kunz) Documents: 2020 GALVESTON BALLOON ROUNDUP OVERVIEW FOR BOARD.PDF E. Discuss And Consider Special Event Incubator Funding For 2020 Galveston Fishing Rodeo (Bryan Kunz) Documents: 2020 GALVESTON FISHING RODEO OVERVIEW FOR BOARD.PDF F. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) Documents: TOURISM DEVELOPMENT EXPENDITURES JULY 2020.PDF G. Discuss And Consider The Execution Of Industrial Development Corporation Interlocal Agreements (Sheryl Rozier, 10 Minutes) Documents: 2020-07-28 2020-2021 IDC PROJECTS.PDF
First Reading Proposed By Law Amendment: Article XV - Agents And Employees (Carla Cotropia, 5 Minutes) Documents: 20200728 FIRST READING - BYLAW AMENDMENT - ARTICLE XV AGENTS AND EMPLOYEES.PDF
II. Swearing In And Seating Of Appointed Trustee: Joan Marshall (Carla Cotropia, 5 Minutes) Documents:
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 of Trustees website at the following link prior to the start of the meeting: HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65
Discuss And Consider The Approval Of Appointments By The Chair Of Board Members To The Following Park Board Committees And The Chairs Of Those Committees (Chair, 10 Minutes) Beach Maintenance Advisory Committee East End Lagoon Advisory Committee Finance and Operations Committee Parks and Amenities Committee Tourism Development Advisory Committee
New Staff Introductions (Kelly De Schaun, 10 Minutes) Bryson Frazier, Chief Financial Officer Mario Rabago, Parks General Manager Nate Stephens, Manager, East Beach Jason Ross, Manager, Seawall Urban Park
Discuss And Consider Approval Of Park Board Of Trustees Diversity And Inclusion Policy For Communication And Engagement (Kelly De Schaun, 5 Minutes) Documents: DIVERSITY OVERVIEW.PDF GALVESTON DI PLAN OUTLINE.PDF PARK BOARD DIVERSITY AND INCLUSION POLICY.PDF
Discuss And Consider Approval Of Grant Partnership With American Bird Conservancy For Environmental Programs As East Beach And East End Lagoon (Kelly De Schaun, 5 Minutes) Documents: AMERICAN BIRD CONSERVANCY OVERVIEW.PDF FY-2022-GBEP-NRU-PROJECT-PROPOSAL-ABC-GALVESTON PARK BOARD JULY 2020 FINAL.PDF
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 Agreement With Galveston.com B. 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 C. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion Concerning Executive Director Contract
Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) Documents: DRAFT PARK BOARD OF TRUSTEES SPECIAL MEETING MINUTES 05-11-2020.PDF DRAFT PARK BOARD OF TRUSTEES REGULAR MEETING MINUTES 05-19-2020.PDF B. Discuss And Consider Renewal Of Credit Line With Moody National Bank To Finance FEMA Projects As Needed (Bryson Frazier) Documents: OVERVIEW MOODY NATIONAL BANK CREDIT LINE.PDF RESOLUTION APPROVING CREDIT LINE AT MOODY NATIONAL BANK.PDF C. Discuss And Consider For Approval Amendment To The Employee Defined Contribution Retirement Plan Under CARES Act (Kimberly Danesi) Documents: DISCUSS AND CONSIDER APPROVAL OF AMENDMENT TO THE PARK BOARDS DEFINED CONTRIBUTION PLAN_CARES ACT 07.28.2020.PDF D. Discuss And Consider Special Event Incubator Funding For 2020 Galveston Balloon Roundup (Bryan Kunz) Documents: 2020 GALVESTON BALLOON ROUNDUP OVERVIEW FOR BOARD.PDF E. Discuss And Consider Special Event Incubator Funding For 2020 Galveston Fishing Rodeo (Bryan Kunz) Documents: 2020 GALVESTON FISHING RODEO OVERVIEW FOR BOARD.PDF F. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) Documents: TOURISM DEVELOPMENT EXPENDITURES JULY 2020.PDF G. Discuss And Consider The Execution Of Industrial Development Corporation Interlocal Agreements (Sheryl Rozier, 10 Minutes) Documents: 2020-07-28 2020-2021 IDC PROJECTS.PDF
First Reading Proposed By Law Amendment: Article XV - Agents And Employees (Carla Cotropia, 5 Minutes) Documents: 20200728 FIRST READING - BYLAW AMENDMENT - ARTICLE XV AGENTS AND EMPLOYEES.PDF
II. Swearing In And Seating Of Appointed Trustee: Joan Marshall (Carla Cotropia, 5 Minutes) Documents:
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 of Trustees website at the following link prior to the start of the meeting: HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65
Discuss And Consider The Approval Of Appointments By The Chair Of Board Members To The Following Park Board Committees And The Chairs Of Those Committees (Chair, 10 Minutes) Beach Maintenance Advisory Committee East End Lagoon Advisory Committee Finance and Operations Committee Parks and Amenities Committee Tourism Development Advisory Committee
New Staff Introductions (Kelly De Schaun, 10 Minutes) Bryson Frazier, Chief Financial Officer Mario Rabago, Parks General Manager Nate Stephens, Manager, East Beach Jason Ross, Manager, Seawall Urban Park
Discuss And Consider Approval Of Park Board Of Trustees Diversity And Inclusion Policy For Communication And Engagement (Kelly De Schaun, 5 Minutes) Documents: DIVERSITY OVERVIEW.PDF GALVESTON DI PLAN OUTLINE.PDF PARK BOARD DIVERSITY AND INCLUSION POLICY.PDF
Discuss And Consider Approval Of Grant Partnership With American Bird Conservancy For Environmental Programs As East Beach And East End Lagoon (Kelly De Schaun, 5 Minutes) Documents: AMERICAN BIRD CONSERVANCY OVERVIEW.PDF FY-2022-GBEP-NRU-PROJECT-PROPOSAL-ABC-GALVESTON PARK BOARD JULY 2020 FINAL.PDF
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 Agreement With Galveston.com B. 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 C. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion Concerning Executive Director Contract
Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda