I. Call Meeting To Order II. Swearing In And Seating Of Appointed Trustees: David Collins, Marty Fluke And Dave Jacoby (Carla Cotropia, 5 Minutes) III. Roll Call And Declaration Of A Quorum IV. Pledge Of Allegiance
Discuss And Consider The Approval Of Appointments By The Chair Of Board Members To The Following Park Board Committees And The Chairs Of Those Committees (Chair, 10 Minutes) Beach Maintenance Advisory Committee East End Lagoon Advisory Committee Finance and Operations Committee Parks and Amenities Committee Tourism Development Advisory Committee
Discuss And Consider Appointment Of Robert Gregory To The Tourism Development Advisory Committee To Fill Open Galveston Hotel And Lodging Association Position (Chair, 5 Minutes)
Operations Discuss And Consider A Dynamic Pricing Model For Dellanera RV Resort (Adam Bresnehan, 15 Minutes)
Presentation Of Park Board Of Trustees 2019 Hurricane And Tidal Threat Plan (Peter Davis, 10 Minutes)
Tourism Development Discuss And Consider Approval Of Recommendation To Conduct Resident Sentiment Survey And Accommodation Study (Kelly De Schaun, 15 Minutes)
Administration Discuss And Consider Approval Of Grant Application Submission To The National Endowment Of The Arts (Kelly De Schaun/Antoinette Lynch, 15 Minutes)
A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Approval Of Tourism Development Expenditures C. Discuss And Consider A Proposal From Easterwood Architects Studio For Design Development And Limited Construction Administration For A New Structure At 2507 Postoffice (Sheryl Rozier) D. Discuss And Consider Reimbursements To The City Of Galveston For Annual And Post Storm Survey Work For Galveston’s Beaches (Sheryl Rozier) E. Discuss And Consider Approval Of Budgeted 2018-2019 Vehicle Purchases (Reuben Trevino) F. Discuss And Consider Approval Of Use Of Parking Lot From Thursday, October 24 To Sunday, October 27, 2019 By First Lutheran Church For Oktoberfest (Kelly De Schaun)
XV. Executive Session A. Pursuant To Texas Government Code Section 551-071 - Consultation With Attorney On Legal Issues In Connection With A Proposed Interlocal Agreement B. Pursuant To Texas Government Code Section 551.071 - Consultation With Attorney On Legal Issues In Connection With Third Party Use Of U.S. Army Corps Of Engineers Beach Maintenance Permit SWG-2014-00448 XVI. Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
I. Call Meeting To Order II. Swearing In And Seating Of Appointed Trustees: David Collins, Marty Fluke And Dave Jacoby (Carla Cotropia, 5 Minutes) III. Roll Call And Declaration Of A Quorum IV. Pledge Of Allegiance
Discuss And Consider The Approval Of Appointments By The Chair Of Board Members To The Following Park Board Committees And The Chairs Of Those Committees (Chair, 10 Minutes) Beach Maintenance Advisory Committee East End Lagoon Advisory Committee Finance and Operations Committee Parks and Amenities Committee Tourism Development Advisory Committee
Discuss And Consider Appointment Of Robert Gregory To The Tourism Development Advisory Committee To Fill Open Galveston Hotel And Lodging Association Position (Chair, 5 Minutes)
Operations Discuss And Consider A Dynamic Pricing Model For Dellanera RV Resort (Adam Bresnehan, 15 Minutes)
Presentation Of Park Board Of Trustees 2019 Hurricane And Tidal Threat Plan (Peter Davis, 10 Minutes)
Tourism Development Discuss And Consider Approval Of Recommendation To Conduct Resident Sentiment Survey And Accommodation Study (Kelly De Schaun, 15 Minutes)
Administration Discuss And Consider Approval Of Grant Application Submission To The National Endowment Of The Arts (Kelly De Schaun/Antoinette Lynch, 15 Minutes)
A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Approval Of Tourism Development Expenditures C. Discuss And Consider A Proposal From Easterwood Architects Studio For Design Development And Limited Construction Administration For A New Structure At 2507 Postoffice (Sheryl Rozier) D. Discuss And Consider Reimbursements To The City Of Galveston For Annual And Post Storm Survey Work For Galveston’s Beaches (Sheryl Rozier) E. Discuss And Consider Approval Of Budgeted 2018-2019 Vehicle Purchases (Reuben Trevino) F. Discuss And Consider Approval Of Use Of Parking Lot From Thursday, October 24 To Sunday, October 27, 2019 By First Lutheran Church For Oktoberfest (Kelly De Schaun)
XV. Executive Session A. Pursuant To Texas Government Code Section 551-071 - Consultation With Attorney On Legal Issues In Connection With A Proposed Interlocal Agreement B. Pursuant To Texas Government Code Section 551.071 - Consultation With Attorney On Legal Issues In Connection With Third Party Use Of U.S. Army Corps Of Engineers Beach Maintenance Permit SWG-2014-00448 XVI. Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda