I. Call Meeting To Order II. Roll Call And Declaration Of A Quorum III. Conflict Of Interest Declarations IV. Requests To Address The Board The public shall be allowed to provide comment to the Board regarding one or more agenda or nonagenda 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 Approval Of Funding For Park Board Of Trustees Diversity, Equity And Inclusion Plan (Kelly De Schaun, Calista Smith And Steven Baines, 15 Minutes)
Discuss And Consider Approval Of Funding For Strategic Planning Services Agreement With Fired Up Culture (Kelly De Schaun, 10 Minutes)
V G. Discuss And Consider Approval Of Second Reading Of The Proposed Amendments To The Park Board Of Trustees Bylaws - Article XI - Committees V H. Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 5 Minutes) V I. Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 5 Minutes)
Operations Presentation On Coastal Jurisdictions And Responsibilities In Times Of Emergencies (John Lee, 15 Minutes)
Discuss And Consider Approval Of Second Reading Of The Proposed Amendments To The Park Board Of Trustees Bylaws - Article XI - Committees
Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 5 Minutes)
Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 5 Minutes)
Presentation On Coastal Jurisdictions And Responsibilities In Times Of Emergencies (John Lee, 15 Minutes)
Update On Emergency Response, Impacts From Recent Tropical Systems And Texas General Land Office Updates (Peter Davis/Kelly De Schaun, 15 Minutes)
VII. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of State Legislative Advocacy Agreement With W.R. Brannan And Associates (Kelly De Schaun) C. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) D. Discuss And Consider Approval Of Park Board Plaza Project With Johnson Controls (Sheryl Rozier) E. Discuss And Consider Approval Of JMC Wave Boat Pro For Beach Patrol (Bryson Frazier) F. Discuss And Consider Approval Of June 2020 Unaudited Financial Statements (Bryson Frazier)
I. Call Meeting To Order II. Roll Call And Declaration Of A Quorum III. Conflict Of Interest Declarations IV. Requests To Address The Board The public shall be allowed to provide comment to the Board regarding one or more agenda or nonagenda 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 Approval Of Funding For Park Board Of Trustees Diversity, Equity And Inclusion Plan (Kelly De Schaun, Calista Smith And Steven Baines, 15 Minutes)
Discuss And Consider Approval Of Funding For Strategic Planning Services Agreement With Fired Up Culture (Kelly De Schaun, 10 Minutes)
V G. Discuss And Consider Approval Of Second Reading Of The Proposed Amendments To The Park Board Of Trustees Bylaws - Article XI - Committees V H. Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 5 Minutes) V I. Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 5 Minutes)
Operations Presentation On Coastal Jurisdictions And Responsibilities In Times Of Emergencies (John Lee, 15 Minutes)
Discuss And Consider Approval Of Second Reading Of The Proposed Amendments To The Park Board Of Trustees Bylaws - Article XI - Committees
Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 5 Minutes)
Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 5 Minutes)
Presentation On Coastal Jurisdictions And Responsibilities In Times Of Emergencies (John Lee, 15 Minutes)
Update On Emergency Response, Impacts From Recent Tropical Systems And Texas General Land Office Updates (Peter Davis/Kelly De Schaun, 15 Minutes)
VII. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of State Legislative Advocacy Agreement With W.R. Brannan And Associates (Kelly De Schaun) C. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody) D. Discuss And Consider Approval Of Park Board Plaza Project With Johnson Controls (Sheryl Rozier) E. Discuss And Consider Approval Of JMC Wave Boat Pro For Beach Patrol (Bryson Frazier) F. Discuss And Consider Approval Of June 2020 Unaudited Financial Statements (Bryson Frazier)