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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Finance and Operations Committee
Friday, February 22, 2019 - 10:00 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. 
VII.

Discuss and Consider 2017-2018 Park Board Financial Audit (Bill Ansell, 15 Minutes)

VIII.

Discuss and Consider Award of Contract to Immaculate Painting & Construction to Paint the main office at Seawolf (Larry Jackson, 10 minutes)

IX.

Discuss and Consider Award of Contract to Competitive Electric to Replace the Fishing Pier Lights at Seawolf Park ( Larry Jackson, 10 minutes)

X.

Discuss and Consider Award of Contract to KiKi Landscaping and Construction to Service Dellanera RV Park Landscaping (Adam Bresnehan 10 Minutes)

XI.

Discuss and Consider Approval of Purchase and Installation of New Under Carriage Vehicle/Equipment Wash for Coastal Zone Management Maintenance Facility (Jesse Ojeda, 5 Minutes)

XII.

Discuss and Consider Extention/Renewal of Concession Agreements (Dan Gundrum, 10 Minutes)

XIII.

Discuss and Consider Approval to Purchase One (1) 4-Wheel Drive, 12 Passenger Van for Beach Patrol (Reuben Trevino, 10 Minutes)

XIV.

Discuss and Consider Approval of Paid Time Off Policy to Replace the Current Sick Leave Policy (Kimberly Danesi, 10 Minutes)

XV.

Discuss and Consider Approval of December 2018 Unaudited Financial Statements (Mike Moser, 15 Minutes)

XVI.

Future Agenda Items

XVII.

Announcements

XVIII.

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 Friday, February 15, 2019, 5:00 p.m.

Approved                                                                                                                          Approved as to Format
John Zendt                                                                                                                       Kelly de Schaun
Chair, FOC                                                                                                                      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)