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
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of August 2018 Unaudited Financial Statements (Mike Moser) C. Discuss And Consider Tourism Development Marketing Expenditures (Meg Winchester) D. Discuss And Consider Approval Of Proposal By Hotel Resources For Maintenance Of Convention & Visitors Bureau Contact Management Database (Meg Winchester, 10 Minutes) E. Discuss And Consider Approval Of "Carrying Of Weapons" Human Resources Policy (Kimberly Danesi) F. Discuss And Consider Changes To The Human Resources Policy Manual (Kimberly Danesi) G. Discuss And Consider Approval Of 529 College Savings Plan Benefit For Full Time Employees (Kimberly Danesi) H. Discuss And Consider Award Of Bid For Completion Of Concrete Paving At The Coastal Zone Management Maintenance Facility (Jesse Ojeda)
Discuss And Consider The Purchase Of One (1) New 2019 Freightliner/Heil DP5000 25- Yd Rear-Loading Refuse Truck For Coastal Zone Management From Houston Freightliner (Jesse Ojeda)
Introduction Of Gray Research Solutions And Proposed Timeline For Market Research Strategy (Melody Smith, 10 Minutes)
Discuss And Consider Partial Funding Of Electric Power Grid For Special Events Downtown (Meg Winchester, 10 Minutes)
Discuss And Consider Approval Of Funding To Support Marketing Deliverables By Galveston Island Nature Tourism Committee For Support Of Birding Strategies (Kelly De Schaun, 10 Minutes)
Discuss And Consider Creation Of Task Force To Address Future Opportunities With Galveston.com (Kelly De Schaun, 10 Minutes)
Discuss And Consider Support Of City Of Galveston Advocacy Efforts To Amend Park Board State Legislature To Accomodate Trustee's Appointment Date (Craig Brown, 10 Minutes)
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
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Approval Of August 2018 Unaudited Financial Statements (Mike Moser) C. Discuss And Consider Tourism Development Marketing Expenditures (Meg Winchester) D. Discuss And Consider Approval Of Proposal By Hotel Resources For Maintenance Of Convention & Visitors Bureau Contact Management Database (Meg Winchester, 10 Minutes) E. Discuss And Consider Approval Of "Carrying Of Weapons" Human Resources Policy (Kimberly Danesi) F. Discuss And Consider Changes To The Human Resources Policy Manual (Kimberly Danesi) G. Discuss And Consider Approval Of 529 College Savings Plan Benefit For Full Time Employees (Kimberly Danesi) H. Discuss And Consider Award Of Bid For Completion Of Concrete Paving At The Coastal Zone Management Maintenance Facility (Jesse Ojeda)
Discuss And Consider The Purchase Of One (1) New 2019 Freightliner/Heil DP5000 25- Yd Rear-Loading Refuse Truck For Coastal Zone Management From Houston Freightliner (Jesse Ojeda)
Introduction Of Gray Research Solutions And Proposed Timeline For Market Research Strategy (Melody Smith, 10 Minutes)
Discuss And Consider Partial Funding Of Electric Power Grid For Special Events Downtown (Meg Winchester, 10 Minutes)
Discuss And Consider Approval Of Funding To Support Marketing Deliverables By Galveston Island Nature Tourism Committee For Support Of Birding Strategies (Kelly De Schaun, 10 Minutes)
Discuss And Consider Creation Of Task Force To Address Future Opportunities With Galveston.com (Kelly De Schaun, 10 Minutes)
Discuss And Consider Support Of City Of Galveston Advocacy Efforts To Amend Park Board State Legislature To Accomodate Trustee's Appointment Date (Craig Brown, 10 Minutes)