I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
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.
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of Change To Contract With Puro Gusto For Sale Of Fresh Fruit At East End Lagoon (Chris Saddler) D. Discuss And Consider The Award Of Bid From One Eleven Electric For Parking Lot Light Fixture Work At Seawolf Park (Larry Jackson) E. Discuss And Consider The Award Of Bid To Binswanger Glass #78 For Store Front Doors At Dellanera RV Park (Adam Bresnehan) F. Discuss And Consider Approval Of Agreement With Beachside Environmental For The Authority To Work Under Permit #SWG-2014-00448 (Reuben Trevino) H. Discuss And Consider Approval Of January 2018 Unaudited Financial Statements (Mike Moser) I. Discuss And Consider Chair Nomination For Appointments To The Parks And Amenities Committee (Joyce McLean)
Parks Discuss And Consider Concept Report And Drawings From Rogers Partners For A New Pavilion At Stewart Beach (Sheryl Rozier, Robert Rogers, Tyler Swanson, Alex Warr, 30 Minutes)
Discuss And Consider Award Of Additional Services With Rogers Partners For An Operations, Maintenance And Revenue Assessment For The New Pavilion At Stewart Beach (Sheryl Rozier, 10 Minutes)
Discuss First Reading Of Amendment To The Park Board Of Trustees By-Laws To Remove The County Pocket Parks From The Fund For Beach Renourishment (Carla Cotropia, 5 Minutes)
Discuss And Consider Federal Legislative Advocacy Contract (Kelly De Schaun, 10 Minutes)
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
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.
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of Change To Contract With Puro Gusto For Sale Of Fresh Fruit At East End Lagoon (Chris Saddler) D. Discuss And Consider The Award Of Bid From One Eleven Electric For Parking Lot Light Fixture Work At Seawolf Park (Larry Jackson) E. Discuss And Consider The Award Of Bid To Binswanger Glass #78 For Store Front Doors At Dellanera RV Park (Adam Bresnehan) F. Discuss And Consider Approval Of Agreement With Beachside Environmental For The Authority To Work Under Permit #SWG-2014-00448 (Reuben Trevino) H. Discuss And Consider Approval Of January 2018 Unaudited Financial Statements (Mike Moser) I. Discuss And Consider Chair Nomination For Appointments To The Parks And Amenities Committee (Joyce McLean)
Parks Discuss And Consider Concept Report And Drawings From Rogers Partners For A New Pavilion At Stewart Beach (Sheryl Rozier, Robert Rogers, Tyler Swanson, Alex Warr, 30 Minutes)
Discuss And Consider Award Of Additional Services With Rogers Partners For An Operations, Maintenance And Revenue Assessment For The New Pavilion At Stewart Beach (Sheryl Rozier, 10 Minutes)
Discuss First Reading Of Amendment To The Park Board Of Trustees By-Laws To Remove The County Pocket Parks From The Fund For Beach Renourishment (Carla Cotropia, 5 Minutes)
Discuss And Consider Federal Legislative Advocacy Contract (Kelly De Schaun, 10 Minutes)