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
Administration Resolution Of Appreciation, American Bird Conservancy (Steven Creitz, 5 Minutes)
Mid-Year 2021-2021 Business Plan Updates - Tourism Development, Beach Patrol And General Fund (40 Minutes)
Discuss And Consider Increase In Beach Patrol Salary Ranges (Peter Davis/Susan Keeble, 10 Minutes)
Discuss And Consider Approval Of Second Reading Of Proposed Amendment To Park Board Of Trustees Bylaws - Article V - Meetings (Carla Cotropia, 5 Minutes)
Discuss And Consider Approval Of The Park Board’s Submissions To The Coastal Erosion Planning & Response Act (CEPRA) Cycle 12 Grant Program (Sheryl Rozier, 15 Minutes)
Presentation Of The Blue Flag Program And Visitor Intercept Study (Kelly De Schaun/Kristin Butler, 20 Minutes)
Discuss And Consider Approval To Publish Stewart Beach Public Private Partnership Request For Qualifications (Ann Hobing, 10 Minutes)
Discuss Alternative Upgrades And Repairs For Stewart Beach Pavilion (Kelly De Schaun, 15 Minutes)
Tourism Development Update On 7th Annual Galveston Island Tourism Summit (Michael Woody, 5 Minutes)
Discuss And Consider Resolution Regarding Galveston Island Vacation Rentals (Kelly De Schaun, 10 Minutes)
X. Consent A.Discuss And Consider Approval Of Fiscal Year 2021 March Unaudited Financial Statements (Bryson Frazier) FY2021 MARCH UNAUDITED FINANCIAL STATEMENTS - AGENDA ITEM OVERVIEW.PDF PBOT MARCH 2021 UNAUDITED FINANCIALS.PDF B. Discuss And Consider The Purchase Of A Used Dump Truck With 12-Yard Compacity From Max Trucks & Equipment (Bryson Frazier) BC USED DUMP TRUCK - AGENDA ITEM OVERVIEW.PDF BID FORM DUMP TRUCK.PDF DUMPT TUCK QUOTE 1.PDF DUMPT TUCK QUOTE 2.PDF DUMPT TUCK QUOTE 3.PDF C. Discuss And Consider Extension Of Concessionaire Agreement With Oasis Helicopters (Ann Hobing) DISCUSS AND CONSIDER RENEWAL OF CONCESSIONAIRE AGREEMENT WITH OASIS HELICOPTERS.PDF D. Discuss And Consider The Approval Of The Proposal For Engineering Services For The Mooring Of The USS Stewart (Sheryl Rozier) 2021-05-25 OV USS STEWART MOORING PROJECT ENGINEERING.PDF E. Discuss And Consider The Approval To Execute The Second One-Year Option And The Reimbursement To The City Of Galveston For Annual Survey Work For Galveston’s Engineered Beaches (Sheryl Rozier) 2021-05-25 ANNUAL BEACH SURVEYS.PDF F. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody)
XI. Executive Session A. Pursuant To Texas Local Government Code Section 551.074 - Personnel Discussion - Chief Executive Officer, Chief Financial Officer And Legal Counsel Annual Evaluation B. Pursuant To Texas Government Code Section 551.071 - Consultation With Attorney Concerning Interlocal Agreement With City Of Galveston
Action Item (S) Resulting From Executive Session Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
Park Board Chair Update And Discussion On Upcoming Meetings And Board Appointments (Spencer Priest, 10 Minutes)
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
Administration Resolution Of Appreciation, American Bird Conservancy (Steven Creitz, 5 Minutes)
Mid-Year 2021-2021 Business Plan Updates - Tourism Development, Beach Patrol And General Fund (40 Minutes)
Discuss And Consider Increase In Beach Patrol Salary Ranges (Peter Davis/Susan Keeble, 10 Minutes)
Discuss And Consider Approval Of Second Reading Of Proposed Amendment To Park Board Of Trustees Bylaws - Article V - Meetings (Carla Cotropia, 5 Minutes)
Discuss And Consider Approval Of The Park Board’s Submissions To The Coastal Erosion Planning & Response Act (CEPRA) Cycle 12 Grant Program (Sheryl Rozier, 15 Minutes)
Presentation Of The Blue Flag Program And Visitor Intercept Study (Kelly De Schaun/Kristin Butler, 20 Minutes)
Discuss And Consider Approval To Publish Stewart Beach Public Private Partnership Request For Qualifications (Ann Hobing, 10 Minutes)
Discuss Alternative Upgrades And Repairs For Stewart Beach Pavilion (Kelly De Schaun, 15 Minutes)
Tourism Development Update On 7th Annual Galveston Island Tourism Summit (Michael Woody, 5 Minutes)
Discuss And Consider Resolution Regarding Galveston Island Vacation Rentals (Kelly De Schaun, 10 Minutes)
X. Consent A.Discuss And Consider Approval Of Fiscal Year 2021 March Unaudited Financial Statements (Bryson Frazier) FY2021 MARCH UNAUDITED FINANCIAL STATEMENTS - AGENDA ITEM OVERVIEW.PDF PBOT MARCH 2021 UNAUDITED FINANCIALS.PDF B. Discuss And Consider The Purchase Of A Used Dump Truck With 12-Yard Compacity From Max Trucks & Equipment (Bryson Frazier) BC USED DUMP TRUCK - AGENDA ITEM OVERVIEW.PDF BID FORM DUMP TRUCK.PDF DUMPT TUCK QUOTE 1.PDF DUMPT TUCK QUOTE 2.PDF DUMPT TUCK QUOTE 3.PDF C. Discuss And Consider Extension Of Concessionaire Agreement With Oasis Helicopters (Ann Hobing) DISCUSS AND CONSIDER RENEWAL OF CONCESSIONAIRE AGREEMENT WITH OASIS HELICOPTERS.PDF D. Discuss And Consider The Approval Of The Proposal For Engineering Services For The Mooring Of The USS Stewart (Sheryl Rozier) 2021-05-25 OV USS STEWART MOORING PROJECT ENGINEERING.PDF E. Discuss And Consider The Approval To Execute The Second One-Year Option And The Reimbursement To The City Of Galveston For Annual Survey Work For Galveston’s Engineered Beaches (Sheryl Rozier) 2021-05-25 ANNUAL BEACH SURVEYS.PDF F. Discuss And Consider Approval Of Tourism Development Expenditures (Michael Woody)
XI. Executive Session A. Pursuant To Texas Local Government Code Section 551.074 - Personnel Discussion - Chief Executive Officer, Chief Financial Officer And Legal Counsel Annual Evaluation B. Pursuant To Texas Government Code Section 551.071 - Consultation With Attorney Concerning Interlocal Agreement With City Of Galveston
Action Item (S) Resulting From Executive Session Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
Park Board Chair Update And Discussion On Upcoming Meetings And Board Appointments (Spencer Priest, 10 Minutes)