I. Call Meeting To Order II. Roll Call And Declaration Of A Quorum III. Conflict Of Interest Declarations IV. Requests To Address The Board The public shall be allowed to provide comment to 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: https://www.aalvestonparkboard.ora/forms.aspx?FID=65
Administration Discuss And Consider Approval Of Park Board Of Trustees 2020-2021 Operating Budget (Bryson Frazier, 20 Minutes)
Discuss And Consider Approval Of 2020-2025 Capital Improvement Plan (Sheryl Rozier, 10 Minutes)
Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 10 Minutes)
Discuss And Consider Approval Of Appointments To External Committees (Spencer Priest, 5 Minutes)
IX. 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 Conflict With This Chapter - Legal Matters Concerning Agreement With Galveston.Com
Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
Tourism Development Discuss And Consider Approval Of Funding Of 2020-2021 Media Plan (Melody Smith, 15 Minutes)
Discuss And Consider Approval Of Funding For VisitGalveston.Com Build And Subscription (Michael Woody, 15 Minutes)
Operations A. Discuss And Consider Approval Of A Resolution Of Support To Authorize A Final Submission To The Coastal Management Program Cycle 26 For Drainage Improvements At Stewart Beach Park (Sheryl Rozier, 10 Minutes)
XIII. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) C. Discuss And Consider Approval Of Task Order 02 With WSP USA Solutions, Inc. As It Relates To FY 20-21 Budget (Sheryl Rozier)
I. Call Meeting To Order II. Roll Call And Declaration Of A Quorum III. Conflict Of Interest Declarations IV. Requests To Address The Board The public shall be allowed to provide comment to 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: https://www.aalvestonparkboard.ora/forms.aspx?FID=65
Administration Discuss And Consider Approval Of Park Board Of Trustees 2020-2021 Operating Budget (Bryson Frazier, 20 Minutes)
Discuss And Consider Approval Of 2020-2025 Capital Improvement Plan (Sheryl Rozier, 10 Minutes)
Discuss And Consider Approval Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 10 Minutes)
Discuss And Consider Approval Of Appointments To External Committees (Spencer Priest, 5 Minutes)
IX. 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 Conflict With This Chapter - Legal Matters Concerning Agreement With Galveston.Com
Action Item (S) Resulting From Executive Session A. Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
Tourism Development Discuss And Consider Approval Of Funding Of 2020-2021 Media Plan (Melody Smith, 15 Minutes)
Discuss And Consider Approval Of Funding For VisitGalveston.Com Build And Subscription (Michael Woody, 15 Minutes)
Operations A. Discuss And Consider Approval Of A Resolution Of Support To Authorize A Final Submission To The Coastal Management Program Cycle 26 For Drainage Improvements At Stewart Beach Park (Sheryl Rozier, 10 Minutes)
XIII. Consent A. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) C. Discuss And Consider Approval Of Task Order 02 With WSP USA Solutions, Inc. As It Relates To FY 20-21 Budget (Sheryl Rozier)