I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Discuss And Consider The Execution Of An Interlocal Agreement With The City Of Galveston Related To Opportunities To Leverage Existing City Of Galveston Procurement Contracts (Sheryl Rozier, 10 Minutes)
Discuss And Consider Allowing Park Board Staff To Establish And Manage A Seaweed Contingency Plan For Extreme Inundation Events And Authorize The Executive Director To Enter Into Agreements That Follow The Terms And Conditions Of The Proposed Program. (Reuben Trevino 10 Min)
Discuss And Consider Allowing Or Not Allowing 3rd Parties To Operate Under The United States Army Corps Of Engineers Beach Maintenance Permit. #SWG-2014- 00448 To Provide Self-Service Seaweed Relocation And Authorize The Executive Director To Execute Agreements That Comply With All Terms And Conditions Proposed. (Reuben Trevino 10 Min)
Discuss And Consider Agreement With Univision Radio To Host 2019 Music Festival At East Beach (Bryan Kunz, 10 Minutes)
Discuss And Consider Instructions To The Tourism Development Advisory Committee Regarding Feedback On Planning Opportunities And Concerns Surrounding Cruise Markets In The Port Of Galveston Master Plan (Kelly De Schaun, 15 Minutes)
X. Executive Session A. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion - Discuss Complaint Made To The City Manager Regarding Park Board Compensation Practices XI. Discuss Complaint Made To The City Manager Regarding Park Board Compensation Practices (Craig Brown, 10 Minutes)
Update And Discussion And Interlocal Agreement Negotiations With City Of Galveston (Carla Cotropia, 15 Minutes)
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Amending Existing Agreement With Good Vibes Surf Lessons To Include Surf Board Rentals (Dan Gundrum)
Discuss And Consider Approval Of Contract With Sky Wonder Pyrotechnics For 2019 Fireworks Displays (Dan Gumdrum)
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Discuss And Consider The Execution Of An Interlocal Agreement With The City Of Galveston Related To Opportunities To Leverage Existing City Of Galveston Procurement Contracts (Sheryl Rozier, 10 Minutes)
Discuss And Consider Allowing Park Board Staff To Establish And Manage A Seaweed Contingency Plan For Extreme Inundation Events And Authorize The Executive Director To Enter Into Agreements That Follow The Terms And Conditions Of The Proposed Program. (Reuben Trevino 10 Min)
Discuss And Consider Allowing Or Not Allowing 3rd Parties To Operate Under The United States Army Corps Of Engineers Beach Maintenance Permit. #SWG-2014- 00448 To Provide Self-Service Seaweed Relocation And Authorize The Executive Director To Execute Agreements That Comply With All Terms And Conditions Proposed. (Reuben Trevino 10 Min)
Discuss And Consider Agreement With Univision Radio To Host 2019 Music Festival At East Beach (Bryan Kunz, 10 Minutes)
Discuss And Consider Instructions To The Tourism Development Advisory Committee Regarding Feedback On Planning Opportunities And Concerns Surrounding Cruise Markets In The Port Of Galveston Master Plan (Kelly De Schaun, 15 Minutes)
X. Executive Session A. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion - Discuss Complaint Made To The City Manager Regarding Park Board Compensation Practices XI. Discuss Complaint Made To The City Manager Regarding Park Board Compensation Practices (Craig Brown, 10 Minutes)
Update And Discussion And Interlocal Agreement Negotiations With City Of Galveston (Carla Cotropia, 15 Minutes)
A. Discuss And Consider Approval Of Park Board Of Trustees Meeting Minutes B. Discuss And Consider Amending Existing Agreement With Good Vibes Surf Lessons To Include Surf Board Rentals (Dan Gundrum)
Discuss And Consider Approval Of Contract With Sky Wonder Pyrotechnics For 2019 Fireworks Displays (Dan Gumdrum)