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 address the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.
Discuss And Consider Approval Of Galveston Island Convention Center 2020 Budget (Delrita Woods, 15 Minutes)
Discuss And Consider Appointments To The East End Lagoon Advisory Committee (Spencer Priest, 5 Minutes)
A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of Submittal Of 2019-2020 Fiscal Year Capital Improvement Plan To Galveston City Council (Reuben Trevino) C. Discuss And Consider Approval To Purchase One Hundred Thirteen New Public Litter Receptacles For Coastal Zone Management/Nourished Beach From TOTER, LLC (Larry Jackson) D. Discuss And Consider Approval Of Beach Patrol Essential Vehicle Purchases (Peter Davis) E. Discuss And Consider An Addendum To The Procurement Policy Related To Requirements For RESTORE Grant Funding (Sheryl Rozier) F. Discuss And Consider Resolution Support And Observe 2020 As The Year To Embrace The Gulf (Kelly De Schaun)
Discuss And Consider Approval Of Cruise Taskforce Recommendations (Michael Woody, 15 Minutes
Discuss And Consider Additional Galveston.com E-Marketing Deliverables (Michael Woody, 15 Minutes)
Discuss And Consider Reduction In Debt Balance From Stewart Beach Concessionaire (Reuben Trevino)
Discuss And Consider Approval Of The Submission Of Three Grant Applications To The Industrial Development Corporation Of The City Of Galveston (Reuben Trevino, 10 Minutes)
Discuss And Consider Purchase Of Two Water Slides For Beach Parks (Ulises Zamudio ,10 Minutes)
Discuss And Consider Approval Of September 2019 Unaudited Financial Statements (Michael Moser, 15 Minutes)
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
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 address the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.
Discuss And Consider Approval Of Galveston Island Convention Center 2020 Budget (Delrita Woods, 15 Minutes)
Discuss And Consider Appointments To The East End Lagoon Advisory Committee (Spencer Priest, 5 Minutes)
A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) B. Discuss And Consider Approval Of Submittal Of 2019-2020 Fiscal Year Capital Improvement Plan To Galveston City Council (Reuben Trevino) C. Discuss And Consider Approval To Purchase One Hundred Thirteen New Public Litter Receptacles For Coastal Zone Management/Nourished Beach From TOTER, LLC (Larry Jackson) D. Discuss And Consider Approval Of Beach Patrol Essential Vehicle Purchases (Peter Davis) E. Discuss And Consider An Addendum To The Procurement Policy Related To Requirements For RESTORE Grant Funding (Sheryl Rozier) F. Discuss And Consider Resolution Support And Observe 2020 As The Year To Embrace The Gulf (Kelly De Schaun)
Discuss And Consider Approval Of Cruise Taskforce Recommendations (Michael Woody, 15 Minutes
Discuss And Consider Additional Galveston.com E-Marketing Deliverables (Michael Woody, 15 Minutes)
Discuss And Consider Reduction In Debt Balance From Stewart Beach Concessionaire (Reuben Trevino)
Discuss And Consider Approval Of The Submission Of Three Grant Applications To The Industrial Development Corporation Of The City Of Galveston (Reuben Trevino, 10 Minutes)
Discuss And Consider Purchase Of Two Water Slides For Beach Parks (Ulises Zamudio ,10 Minutes)
Discuss And Consider Approval Of September 2019 Unaudited Financial Statements (Michael Moser, 15 Minutes)
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