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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Parks and Amenities Committee
Thursday, January 3, 2019 at 9:00 a.m.
Park Board Plaza, Board Room - First Floor
601 Tremont Street, Galveston, Texas 77550


I.

Call Meeting To Order

II.

Pledge of Allegiance

III.

Roll Call And Declaration of a Quorum

IV.

Conflict of Interest Declarations

V.

Requests to Address the Committee

The public shall be allowed to address the Committee regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.  
VI.

Discuss and Consider Approval of Meeting Minutes

Discuss and consider approval of meeting minutes for the November 8, 2018 meeting.  
VII.

Introduction Of Dan Gundrum The New Park Superintendent (Reuben Trevino, 5 Minutes)

VIII.

Presentation On Seawolf Park Change In Hours (Larry Jackson, 10 Minutes)

X.

Presentation On Reduction Of Single Use Straws Turtle Island Restoration Network (Joanie Steinhaus, 10 minutes)

XI.

Discuss And Consider Drone Rules Within Park Board Managed Parks (Kristen Vale, 15 Minutes)

XII.

Future Agenda Items

XIII.

Announcements

XIV.

Adjournment

I certify that the above Notice of Meeting was posted in a place convenient to the public, in accordance with Chapter 551 of the Texas government Code, on or before , December 28, 2018, 5:00 p.m.

Approved                                                                                                                     Approved as to Format
via email_________________                                                                                      Verbal____________________
Jason Worthen                                                                                                             Kelly de Schaun
Chair, PAC                                                                                                                    Park Board Executive Director

via email__________________
Spencer Priest
Chair, Park Board of Trustees   

Please Note Members of the City Council may be attending and participating in the discussion.  
In accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a special accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding, contact the Park Board Administration Office, 601 Tremont, Galveston Texas 77550 (409-797-5147)