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 nonagenda 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.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65
V. Administration A. Discuss And Consider Approval Of 2021 Federal Legislative Agenda (Greg Burns, 15 Minutes) B. Discuss And Consider Approval Of 2021 State Legislative Agenda (Ryan Brannan, 15 Minutes) C. Presentation Of City Of Galveston Legislative Agenda (Sally Bakko, 15 Minutes)
Discuss And Review An Update On The HOT Task Force Between The City And The Park Board And Third-Party Audit Update (Bryson Frazier, 15 Minutes)
Tourism Development Discuss And Consider Special Event Incubator Funding For 2021 Galveston Kite And Drone Festival (Bryan Kunz, 10 Minutes)
Operations Discuss And Consider The Approval Of Award For The Dellanera Pavilion Interior Remodel (Mario Rabago / Sheryl Rozier, 10 Minutes)
VIII. Consent A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Approval Of The Creation Of A Retirement Plan Overview Committee (Bryson Frazier) C. Discuss And Consider Approval To Renew The Credit Line And Certificate Of Deposit At Moody National Bank (Bryson Frazier) D. Discuss And Consider End-Of-Year Unaudited Financial Statements (Bryson Frazier) E. Discuss And Consider Approval For Purchase Of A Tractor Package For R.A. Apffel Park From UVC Powersports (Nate Stevens) F. Discuss And Consider Awarding R.A. Apffel Park Garage Fence Replacement Project To A To Z Fencing (Nate Stevens) G. Discuss And Consider Approval Of Award Of Stewart Beach Pavilion Concrete Repairs (Mario Rabago/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 nonagenda 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.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65
V. Administration A. Discuss And Consider Approval Of 2021 Federal Legislative Agenda (Greg Burns, 15 Minutes) B. Discuss And Consider Approval Of 2021 State Legislative Agenda (Ryan Brannan, 15 Minutes) C. Presentation Of City Of Galveston Legislative Agenda (Sally Bakko, 15 Minutes)
Discuss And Review An Update On The HOT Task Force Between The City And The Park Board And Third-Party Audit Update (Bryson Frazier, 15 Minutes)
Tourism Development Discuss And Consider Special Event Incubator Funding For 2021 Galveston Kite And Drone Festival (Bryan Kunz, 10 Minutes)
Operations Discuss And Consider The Approval Of Award For The Dellanera Pavilion Interior Remodel (Mario Rabago / Sheryl Rozier, 10 Minutes)
VIII. Consent A. Discuss And Consider Approval Of Meeting Minutes B. Discuss And Consider Approval Of The Creation Of A Retirement Plan Overview Committee (Bryson Frazier) C. Discuss And Consider Approval To Renew The Credit Line And Certificate Of Deposit At Moody National Bank (Bryson Frazier) D. Discuss And Consider End-Of-Year Unaudited Financial Statements (Bryson Frazier) E. Discuss And Consider Approval For Purchase Of A Tractor Package For R.A. Apffel Park From UVC Powersports (Nate Stevens) F. Discuss And Consider Awarding R.A. Apffel Park Garage Fence Replacement Project To A To Z Fencing (Nate Stevens) G. Discuss And Consider Approval Of Award Of Stewart Beach Pavilion Concrete Repairs (Mario Rabago/Sheryl Rozier)