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.
Discuss And Consider Approval Of 2019 State Legislative Agenda (Kelly De Schaun, 10 Minutes)
Discuss And Consider Approval Of Government Relationship Assistance Of State Legislative Agenda (Kelly De Schaun, 10 Minutes)
Discuss And Consider A Proposal From Atkins Related To Drainage Engineering Design At Stewart Beach Park (Sheryl Rozier)
A. DIscuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Approval Of The October And November 2018 Consolidated Unaudited Financial Statements (Mike Moser) C. Discuss And Consider Approval Of Park Board Of Trustees Resolution Authorizing Change In Park Board Check Signing Authority (Mike Moser) D. Discuss And Consider Approval To Purchase New Public Litter Receptacles From TOTER, LLC (Jesse Ojeda) E. Discuss And Consider Submittal Of Letter Of Request And Authorization To Execute A Contract With The U.S. Army Corps Of Engineers For A Planning Assistance Study For A Structural Solution Engineered Design To Submit To FEMA For Mitigation Funding (Reuben Trevino) F. Discuss And Consider Approval To Execute Texas General Land Office Contract 18-296- 000-A962 For The 2019 Beneficial Use Of Dredged Material For Babe's Beach (Reuben Trevino) G. Discuss And Consider Event Incubator Funding For The 2019 Bon Temps Rouler Cajun Throwdown (Bryan Kunz)
Discuss And Consider A Proposal From Rogers Partners Related To Continued Work At Stewart Beach (Sheryl Rozier, 10 Minutes)
Committees Discuss And Consider Beach Maintenance Advisory Committee Recommendations For Letter To The U.S. Army Corps Of Engineers Regarding The Draft Plan For The Coastal Texas Protection And Restoration Feasibility Study (Reuben Trevino)
Discuss And Consider Approval Of Letter From The Finance And Operations Committee To The City Of Galveston Regarding The Upcoming Seawall Parking Referendum (John Zendt)
Discuss And Consider Appointments To The Parks And Amenities Committee (Spencer Priest, 5 Minutes)
Discuss And Consider Approval Of The 2018-2019 Business Plans (Kelly De Schaun, 15 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.
Discuss And Consider Approval Of 2019 State Legislative Agenda (Kelly De Schaun, 10 Minutes)
Discuss And Consider Approval Of Government Relationship Assistance Of State Legislative Agenda (Kelly De Schaun, 10 Minutes)
Discuss And Consider A Proposal From Atkins Related To Drainage Engineering Design At Stewart Beach Park (Sheryl Rozier)
A. DIscuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Approval Of The October And November 2018 Consolidated Unaudited Financial Statements (Mike Moser) C. Discuss And Consider Approval Of Park Board Of Trustees Resolution Authorizing Change In Park Board Check Signing Authority (Mike Moser) D. Discuss And Consider Approval To Purchase New Public Litter Receptacles From TOTER, LLC (Jesse Ojeda) E. Discuss And Consider Submittal Of Letter Of Request And Authorization To Execute A Contract With The U.S. Army Corps Of Engineers For A Planning Assistance Study For A Structural Solution Engineered Design To Submit To FEMA For Mitigation Funding (Reuben Trevino) F. Discuss And Consider Approval To Execute Texas General Land Office Contract 18-296- 000-A962 For The 2019 Beneficial Use Of Dredged Material For Babe's Beach (Reuben Trevino) G. Discuss And Consider Event Incubator Funding For The 2019 Bon Temps Rouler Cajun Throwdown (Bryan Kunz)
Discuss And Consider A Proposal From Rogers Partners Related To Continued Work At Stewart Beach (Sheryl Rozier, 10 Minutes)
Committees Discuss And Consider Beach Maintenance Advisory Committee Recommendations For Letter To The U.S. Army Corps Of Engineers Regarding The Draft Plan For The Coastal Texas Protection And Restoration Feasibility Study (Reuben Trevino)
Discuss And Consider Approval Of Letter From The Finance And Operations Committee To The City Of Galveston Regarding The Upcoming Seawall Parking Referendum (John Zendt)
Discuss And Consider Appointments To The Parks And Amenities Committee (Spencer Priest, 5 Minutes)
Discuss And Consider Approval Of The 2018-2019 Business Plans (Kelly De Schaun, 15 Minutes)