I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Reappointing Moody National Bank As The Park Board Of Trustees "Depository Of Public Funds" Beginning October 1, 2018 And Continuing Through September 30, 2023 (Mike Moser)
Administration Discuss And Consider 2nd Reading Of Proposed Amendment To The Park Board Of Trustees By-Laws To Amend The Beach Maintenance Advisory Committee (Carla Cotropia, 5 Minutes)
Discuss And Consider Apppointments To The Following Park Board Advisory Committees (Spencer Priest, 5 Minutes) -Beach Maintenance Advisory Committee -Tourism Development Advisory Committee
Discuss And Consider Approval Of 2018-2019 Park Board Of Trustees Operating Budget (John Zendt/Mike Moser)
Parks Discuss And Consider Recommendations From An Operations, Maintenance And Revenue Assessment For The New Pavilion At Stewart Beach (Justin Schultz, HR&A -- Sheryl Rozier, 20 Minutes)
Discuss And Consider Project Steps For The New Pavilion At Stewart Beach (Rogers Partners – Sheryl Rozier, 20 Minutes)
Discuss and Consider Recommendations for the Property at 2507 Postoffice (Sheryl Rozier, 20 minutes)
Items XI, XIII, XIV (Part 2 of 2) & XV
XI. Executive Session A.Discussion Pursuant To Section 550.071 - Consultation With Attorney Concerning Legal Advice Regarding Contract Negotiations XIII. Future Agenda Items XIV. Announcements XV. Adjournment
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Reappointing Moody National Bank As The Park Board Of Trustees "Depository Of Public Funds" Beginning October 1, 2018 And Continuing Through September 30, 2023 (Mike Moser)
Administration Discuss And Consider 2nd Reading Of Proposed Amendment To The Park Board Of Trustees By-Laws To Amend The Beach Maintenance Advisory Committee (Carla Cotropia, 5 Minutes)
Discuss And Consider Apppointments To The Following Park Board Advisory Committees (Spencer Priest, 5 Minutes) -Beach Maintenance Advisory Committee -Tourism Development Advisory Committee
Discuss And Consider Approval Of 2018-2019 Park Board Of Trustees Operating Budget (John Zendt/Mike Moser)
Parks Discuss And Consider Recommendations From An Operations, Maintenance And Revenue Assessment For The New Pavilion At Stewart Beach (Justin Schultz, HR&A -- Sheryl Rozier, 20 Minutes)
Discuss And Consider Project Steps For The New Pavilion At Stewart Beach (Rogers Partners – Sheryl Rozier, 20 Minutes)
Discuss and Consider Recommendations for the Property at 2507 Postoffice (Sheryl Rozier, 20 minutes)
Items XI, XIII, XIV (Part 2 of 2) & XV
XI. Executive Session A.Discussion Pursuant To Section 550.071 - Consultation With Attorney Concerning Legal Advice Regarding Contract Negotiations XIII. Future Agenda Items XIV. Announcements XV. Adjournment