I. In Accordance With The Order Effective March 16, 2020 Issued By The Office Of The Texas Governor, The Park Board Of Trustees Will Conduct This Meeting Via Videoconference In Order To Maintain Social Distancing For The Reduction In Spread Of The Covid-19 Virus. There Will Be No Public Access To This Meeting. II. Call Meeting To Order III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the meeting:
Discuss And Consider Adjusted Revenue Projections For 2019-2020 Park Board Of Trustees Operating Budget (Kelly De Schaun/Michael Moser, 20 Minutes)
Discuss And Consider Submission Of Proposal For Hosting Battleship Texas At Seawolf Park (Kelly De Schaun, 10 Minutes)
Discuss And Consider Second Reading Of Proposed Park Board Of Trustees Bylaw Change To Article XV - Agents And Employees (Carla Cotropia, 5 Minutes)
Operations A. Discuss And Consider Award Of Bid From Lucas Construction Company, Inc. For The Coastal Management Program Grant Cycle 22 East End Lagoon Public Access Project (Sheryl Rozier, 10 Minutes)
VIII. Executive Session A. Pursuant To Texas Government Code Section 551-071 - Consultation With Attorney On A Matter In Which The Duty Of The Attorney To The Governmental Body Under Texas Disciplinary Rules Of Professional Conduct Of The State Of Texas Clearly Conflicts With This Chapter - Legal Matters Concerning Cavalla Historical Foundation And Possible Litigation B. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion - Controller Position C. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion - Executive Director Position IX. Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
I. In Accordance With The Order Effective March 16, 2020 Issued By The Office Of The Texas Governor, The Park Board Of Trustees Will Conduct This Meeting Via Videoconference In Order To Maintain Social Distancing For The Reduction In Spread Of The Covid-19 Virus. There Will Be No Public Access To This Meeting. II. Call Meeting To Order III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board The public shall be allowed to address the Board regarding one or more agenda or non-agenda items by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the meeting:
Discuss And Consider Adjusted Revenue Projections For 2019-2020 Park Board Of Trustees Operating Budget (Kelly De Schaun/Michael Moser, 20 Minutes)
Discuss And Consider Submission Of Proposal For Hosting Battleship Texas At Seawolf Park (Kelly De Schaun, 10 Minutes)
Discuss And Consider Second Reading Of Proposed Park Board Of Trustees Bylaw Change To Article XV - Agents And Employees (Carla Cotropia, 5 Minutes)
Operations A. Discuss And Consider Award Of Bid From Lucas Construction Company, Inc. For The Coastal Management Program Grant Cycle 22 East End Lagoon Public Access Project (Sheryl Rozier, 10 Minutes)
VIII. Executive Session A. Pursuant To Texas Government Code Section 551-071 - Consultation With Attorney On A Matter In Which The Duty Of The Attorney To The Governmental Body Under Texas Disciplinary Rules Of Professional Conduct Of The State Of Texas Clearly Conflicts With This Chapter - Legal Matters Concerning Cavalla Historical Foundation And Possible Litigation B. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion - Controller Position C. Pursuant To Texas Government Code Section 551.074 - Personnel Discussion - Executive Director Position IX. Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda