I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Discuss And Consider Re-Establishing A Program For Third Parties To Operate Under The U.S.Army Corps Of Engineers Beach Maintenance Permit SWG-2014-00448 (Kelly De Schaun, 20 Minutes)
Discuss And Consider Second Reading Of Proposed Amendment To The Park Board Of Trustees By-Laws To Remove Article XVIII - Fund For Beach Nourishment (Carla Cotropia, 5 Minutes)
X. Executive Session A. Pursuant To Texas Gov. Code Section 551.074 - Personnel Discussion Concerning The Evaluation Of The Executive Director, Controller And Legal Counsel B. Pursuant To Texas Gov. Code Section 551.071 - Consultation With Attorney On Legal Issues In Connection With A Proposed Interlocal Agreement XI. Action Item (s) Resulting from Executive Session A. Discuss and Consider Action for Any Executive Session Item Listed on the Meeting Agenda
Discuss And Consider Approval Of An Additional Item Related To The Park Board’s Submissions To The Coastal Erosion Planning Response Act (CEPRA) Cycle 11 Grant Program Due July 1, 2019 (Sheryl Rozier, 10 Minutes)
Discuss And Consider A Proposal From Rogers Partners Related To Next Steps Identified By The Trustees For Stewart Beach (Sheryl Rozier, 10 Minutes)
Discuss And Consider The Repair Of The Fishing Apron On The North East Side Of Seawolf Park (Sheryl Rozier, 10 Minutes)
Discuss And Consider Offering Free Parking For Galveston Residents At Seawolf Park (Dan Gundrum, 10 Minutes)
2018-2019 Business Plan Mid-Year Updates (20 Minutes) Coastal Zone Management Projects and Operations Beach Patrol
Update On Partnerships With The City Of Galveston And Port Of Galveston (Spencer Priest, 15 Minutes)
A. Discuss And Consider The Approval Of Meeting Minutes B. Discuss And Consider Approval Of April 2019 Unaudited Financial Statements (Mike Moser) C. Discuss And Consider A Proposal From General Contracting Services, Inc. For Construction Work At The Pavilion At Dellanera RV Park (Sheryl Rozier, 10 Minutes) D. Discuss And Consider New Rules Regarding Drone Usage At The Parks (Dan Gundrum, 10 Minutes) E. Discuss And Consider A Resolution Of The Park Board Of Trustees Of The City Of Galveston Authorizing Staff To Apply For And Obtain Funding From The Texas General Land Office For State Assistance Through The Beach Maintenance Fund (Mike Moser)
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum
Discuss And Consider Re-Establishing A Program For Third Parties To Operate Under The U.S.Army Corps Of Engineers Beach Maintenance Permit SWG-2014-00448 (Kelly De Schaun, 20 Minutes)
Discuss And Consider Second Reading Of Proposed Amendment To The Park Board Of Trustees By-Laws To Remove Article XVIII - Fund For Beach Nourishment (Carla Cotropia, 5 Minutes)
X. Executive Session A. Pursuant To Texas Gov. Code Section 551.074 - Personnel Discussion Concerning The Evaluation Of The Executive Director, Controller And Legal Counsel B. Pursuant To Texas Gov. Code Section 551.071 - Consultation With Attorney On Legal Issues In Connection With A Proposed Interlocal Agreement XI. Action Item (s) Resulting from Executive Session A. Discuss and Consider Action for Any Executive Session Item Listed on the Meeting Agenda
Discuss And Consider Approval Of An Additional Item Related To The Park Board’s Submissions To The Coastal Erosion Planning Response Act (CEPRA) Cycle 11 Grant Program Due July 1, 2019 (Sheryl Rozier, 10 Minutes)
Discuss And Consider A Proposal From Rogers Partners Related To Next Steps Identified By The Trustees For Stewart Beach (Sheryl Rozier, 10 Minutes)
Discuss And Consider The Repair Of The Fishing Apron On The North East Side Of Seawolf Park (Sheryl Rozier, 10 Minutes)
Discuss And Consider Offering Free Parking For Galveston Residents At Seawolf Park (Dan Gundrum, 10 Minutes)
2018-2019 Business Plan Mid-Year Updates (20 Minutes) Coastal Zone Management Projects and Operations Beach Patrol
Update On Partnerships With The City Of Galveston And Port Of Galveston (Spencer Priest, 15 Minutes)
A. Discuss And Consider The Approval Of Meeting Minutes B. Discuss And Consider Approval Of April 2019 Unaudited Financial Statements (Mike Moser) C. Discuss And Consider A Proposal From General Contracting Services, Inc. For Construction Work At The Pavilion At Dellanera RV Park (Sheryl Rozier, 10 Minutes) D. Discuss And Consider New Rules Regarding Drone Usage At The Parks (Dan Gundrum, 10 Minutes) E. Discuss And Consider A Resolution Of The Park Board Of Trustees Of The City Of Galveston Authorizing Staff To Apply For And Obtain Funding From The Texas General Land Office For State Assistance Through The Beach Maintenance Fund (Mike Moser)