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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Parks and Amenities Committee
Thursday, February 7, 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


VII.

Update on Policy changes at Parks (Dan Gundrum, 40 Minutes)

VIII.

Update on Concessionaire Agreements (Dan Gundrum, 15 Minutes)

IX.

Update on mystery secret shopper program (Dan Gundrum, 10 Minutes)

X.

Future Agenda Items

XI.

Announcements

XII.

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 , February 1, 2019, 5:00 p.m.

Approved                                                                                                                     Approved as to Format
_______via email_________________                                                                           ______via email_________________
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)