I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations
Administration Discuss And Consider The Approval Of The 2021-2026 Capital Improvement Plan (Sheryl Rozier, 5 Minutes)
Discuss And Consider Approval Of Second Reading Of Proposed Bylaw Amendment Concerning Article XI - Committees (Carla Cotropia, 5 Minutes)
Standing Committee Monthly Updates (Committee Chairs, 10 Minutes) Beach Maintenance Advisory Committee - Jason Worthen Finance and Operations Committee - Dave Jacoby Parks and Amenities Committee - Steven Creitz Tourism Development Advisory Committee - Will Wright
Tourism Development A. Presentation Of Tourism Impact Dashboard (Michael Woody/Zartico, 10 Minutes)
Operations A. Discuss And Consider Concessionaire Partner Program Financial Policies (Ann Hobing, 15 Minutes)
Consent A. Discuss And Consider Approval Of Park Board Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of An Agreement With Galveston.com To Update Current Short Term Rental Registration Software (Bryson Frazier, 5 Minutes) C. Discuss And Consider Approval Of Interlocal Agreement With City Of Galveston For Continued Participation In City Health Care Plan (Bryson Frazier) D. Discuss And Consider Task Order 03 With WSP USA Solutions, Inc. As It Relates To FY 21-22 Budget (Sheryl Rozier) E. Discuss And Consider Approval Of General Fund Managed Expenditures (Kelly De Schaun)
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
Administration Discuss And Consider The Approval Of The 2021-2026 Capital Improvement Plan (Sheryl Rozier, 5 Minutes)
Discuss And Consider Approval Of Second Reading Of Proposed Bylaw Amendment Concerning Article XI - Committees (Carla Cotropia, 5 Minutes)
Standing Committee Monthly Updates (Committee Chairs, 10 Minutes) Beach Maintenance Advisory Committee - Jason Worthen Finance and Operations Committee - Dave Jacoby Parks and Amenities Committee - Steven Creitz Tourism Development Advisory Committee - Will Wright
Tourism Development A. Presentation Of Tourism Impact Dashboard (Michael Woody/Zartico, 10 Minutes)
Operations A. Discuss And Consider Concessionaire Partner Program Financial Policies (Ann Hobing, 15 Minutes)
Consent A. Discuss And Consider Approval Of Park Board Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of An Agreement With Galveston.com To Update Current Short Term Rental Registration Software (Bryson Frazier, 5 Minutes) C. Discuss And Consider Approval Of Interlocal Agreement With City Of Galveston For Continued Participation In City Health Care Plan (Bryson Frazier) D. Discuss And Consider Task Order 03 With WSP USA Solutions, Inc. As It Relates To FY 21-22 Budget (Sheryl Rozier) E. Discuss And Consider Approval Of General Fund Managed Expenditures (Kelly De Schaun)
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