I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations
Discuss And Consider Approval To Submit For Consideration An American Rescue Plan Travel, Tourism And Outdoor Recreation Grant From The Economic Development Administration (Kelly De Schaun, 10 Minutes)
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.
VIII. Open Public Hearing The public shall be allowed to provide comment to the Board regarding the proposed Park Board of Trustees 2021-2022 Operating Budget. Each person will be limited to three (3) minutes. Public Comments can also be submitted by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of this meeting :HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65 IX. Close Public Hearing
Administration Discuss And Consider Approval Of The Fiscal Year 2022 Budget And Fiscal Year 2022- 2026 Five Year Capital Improvement Plan (Bryson Frazier And Sheryl Rozier, 20 Minutes)
Standing Committee Monthly Updates (Committee Chairs, 10 Minutes) Beach Maintenance Advisory Committee Finance and Operations Committee Parks and Amenities Committee Tourism Development Advisory Committee
Discuss And Consider Approval Of Second Reading Of Proposed Bylaw Amendment Concerning Article XVIII - Concessionaire Policy (Carla Cotropia, 5 Minutes)
Discuss And Consider Approval Of Memorandum Of Understanding With The Galveston Island Nature Tourism Council (Kelly De Schaun, 10 Minutes)
Discuss And Consider Approval Of Proposal By Atkins To Conduct A Wetland Delineation At Stewart Beach (Ann Hobing, 5 Minutes)
Discuss And Consider Concessionaire Partner Program Financial Policies (Kimberly Danesi, 15 Minutes)
XII. Consent A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of Use Of Parking Lot By First Lutheran Church For Oktoberfest, October 22-24, 2021 (Schel Heydenburg) C. Discuss And Consider Approval Of Cultural Arts Interlocal With The City Of Galveston For The National Endowment Of The Arts Grant (Kelly De Schaun) D. Discuss And Consider Approval Of Galveston Economic Development Membership Fees (Kelly De Schaun) E. Discuss And Consider Approval Of Changes To The Employee Handbook Effective October 1, 2021 (Susan Keebles) F. Discuss And Consider Approval To Execute A Contract With Atkins For Renewal Of The Federal Beach Cleaning Permit (Kimberly Danesi) G. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) H. Discuss And Consider Approval Of July 2021 Unaudited Financial Statements (Bryson Frazier)
XIII. 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
Discuss And Consider Approval To Submit For Consideration An American Rescue Plan Travel, Tourism And Outdoor Recreation Grant From The Economic Development Administration (Kelly De Schaun, 10 Minutes)
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.
VIII. Open Public Hearing The public shall be allowed to provide comment to the Board regarding the proposed Park Board of Trustees 2021-2022 Operating Budget. Each person will be limited to three (3) minutes. Public Comments can also be submitted by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of this meeting :HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65 IX. Close Public Hearing
Administration Discuss And Consider Approval Of The Fiscal Year 2022 Budget And Fiscal Year 2022- 2026 Five Year Capital Improvement Plan (Bryson Frazier And Sheryl Rozier, 20 Minutes)
Standing Committee Monthly Updates (Committee Chairs, 10 Minutes) Beach Maintenance Advisory Committee Finance and Operations Committee Parks and Amenities Committee Tourism Development Advisory Committee
Discuss And Consider Approval Of Second Reading Of Proposed Bylaw Amendment Concerning Article XVIII - Concessionaire Policy (Carla Cotropia, 5 Minutes)
Discuss And Consider Approval Of Memorandum Of Understanding With The Galveston Island Nature Tourism Council (Kelly De Schaun, 10 Minutes)
Discuss And Consider Approval Of Proposal By Atkins To Conduct A Wetland Delineation At Stewart Beach (Ann Hobing, 5 Minutes)
Discuss And Consider Concessionaire Partner Program Financial Policies (Kimberly Danesi, 15 Minutes)
XII. Consent A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of Use Of Parking Lot By First Lutheran Church For Oktoberfest, October 22-24, 2021 (Schel Heydenburg) C. Discuss And Consider Approval Of Cultural Arts Interlocal With The City Of Galveston For The National Endowment Of The Arts Grant (Kelly De Schaun) D. Discuss And Consider Approval Of Galveston Economic Development Membership Fees (Kelly De Schaun) E. Discuss And Consider Approval Of Changes To The Employee Handbook Effective October 1, 2021 (Susan Keebles) F. Discuss And Consider Approval To Execute A Contract With Atkins For Renewal Of The Federal Beach Cleaning Permit (Kimberly Danesi) G. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) H. Discuss And Consider Approval Of July 2021 Unaudited Financial Statements (Bryson Frazier)
XIII. 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