I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Discuss And Consider Approval Of Items Related To The Park Board's Submissions To The Coastal Erosion Planning Response Act (CEPRA) Cycle 11 Grant Program Due July 1, 2019 (Reuben Trevino, 10 Minutes)
Administration Discuss Executive Annual Review Process And Deadlines (John Zendt/Kimberly Danesi, 10 Minutes)
Park Board Chair Update (Spencer Priest, 10 Minutes) Interlocal Agreement between the Park Board and the City of Galveston Joint Meeting with Galveston City Council Joint Meeting with Port of Galveston City of Galveston Debt Management Policy Chief Tourism Officer Search
2018-2019 Business Plans Mid-Year Update General Fund Convention and Visitors Bureau Parks
Discuss And Consider Babe's Beach Loan Payoff For 2019-2020 Fiscal Year (Mike Moser, 10 Minutes)
First Reading Of Proposed Amendment To The Park Board Of Trustees By-Laws To Remove Article XVIII - Fund For Beach Nourishment (Carla Cotropia, 5 Minutes)
Tourism Development A. Discuss Alternate Support For City Of Galveston Cultural, Historical And Arts (Kelly De Schaun, 15 Minutes)
A. Discuss And Consider Approval Of March 2019 Unaudited Financial Statements (Mike Moser) B. Discuss And Consider A Proposal From J W Hauling, LLC For Demolition Services At 2507 Postoffice (Sheryl Rozier) C. Discuss And Consider An Invoice From Johnson Controls For Emergency HVAC Repairs (Sheryl Rozier) D. Discuss And Consider Approval Of Repairs To Coastal Zone Management Wheel Loader #3525 (Jesse Ojeda) E. Discuss And Consider The Emergency Purchase Of A New 10 Ton Air Conditioning Unit For Beach Patrol Headquarters At Stewart Beach (Dan Gundrum)
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Discuss And Consider Approval Of Items Related To The Park Board's Submissions To The Coastal Erosion Planning Response Act (CEPRA) Cycle 11 Grant Program Due July 1, 2019 (Reuben Trevino, 10 Minutes)
Administration Discuss Executive Annual Review Process And Deadlines (John Zendt/Kimberly Danesi, 10 Minutes)
Park Board Chair Update (Spencer Priest, 10 Minutes) Interlocal Agreement between the Park Board and the City of Galveston Joint Meeting with Galveston City Council Joint Meeting with Port of Galveston City of Galveston Debt Management Policy Chief Tourism Officer Search
2018-2019 Business Plans Mid-Year Update General Fund Convention and Visitors Bureau Parks
Discuss And Consider Babe's Beach Loan Payoff For 2019-2020 Fiscal Year (Mike Moser, 10 Minutes)
First Reading Of Proposed Amendment To The Park Board Of Trustees By-Laws To Remove Article XVIII - Fund For Beach Nourishment (Carla Cotropia, 5 Minutes)
Tourism Development A. Discuss Alternate Support For City Of Galveston Cultural, Historical And Arts (Kelly De Schaun, 15 Minutes)
A. Discuss And Consider Approval Of March 2019 Unaudited Financial Statements (Mike Moser) B. Discuss And Consider A Proposal From J W Hauling, LLC For Demolition Services At 2507 Postoffice (Sheryl Rozier) C. Discuss And Consider An Invoice From Johnson Controls For Emergency HVAC Repairs (Sheryl Rozier) D. Discuss And Consider Approval Of Repairs To Coastal Zone Management Wheel Loader #3525 (Jesse Ojeda) E. Discuss And Consider The Emergency Purchase Of A New 10 Ton Air Conditioning Unit For Beach Patrol Headquarters At Stewart Beach (Dan Gundrum)