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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Beach Maintenance Advisory Committee
Friday, January 18, 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 the December 21, 2018 meeting minutes.
VII.

Discuss and Consider Recommendations To The City of Galveston On The Leave No Trace Ordinance (Reuben Trevino)

VIII.

Discuss And Consider Recommended Comment To The USACE Regarding The Coastal Texas Protection And Restoration Feasibility Study And The Tentatively Selected Plan (Reuben Trevino)


Documents:
  1. TSP Comments PB.pdf
IX.

Future Agenda Items

X.

Announcements

XI.

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 January 14, 2019 at 5:00 p.m.

Approved                                                                                                                    Approved as to Format
Dr. Victor Viser                                                                                                         Kelly de Schaun
Chair, BMAC                                                                                                             Park Board Executive Director

Approved
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)