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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tuesday, April 23, 2019 at 1:30 p.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 Board

The public shall be allowed to address the Board 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.

Employee Recognition

  • Chuck Jones
  • Jacob Huffstetler
  • Kimberly Danesi
VII.

Vision Galveston Presentation (Keath Jacoby/Asakura Robinson, 15 Minutes)

VIII.

Operations

A.

Update on Hurricanes Ike & Harvey Federal Emergency Management Agency (FEMA) Projects (Sheryl Rozier, 15 minutes)

B.

Discuss and Consider Approval of Resolution in Support of HB 2647 and SB 1719 in relation to a Dedicated Funding Source for the Coastal Erosion Response Planning Act (Reuben Trevino, 10 Minutes)

C.

Discuss and Consider Project Cooperation Agreement with the Texas General Land Office CEPRA Cycle 10 Project #1646 for Phase 2 of Sediment Technology. (Reuben Trevino 10 minutes)

IX.

Tourism Development

A.

Update on Spring Break 2019 (Bryan Kunz and Dan Gundrum, 10 Minutes)

X.

Administration

A.

Discuss Executive Review Process (Kimberly Danesi, 5 Minutes)

B.

Discuss and Consider Proposal to Accept Management of Arts and Historic Hotel Occupancy Tax Grants (Kelly de Schaun, 15 Minutes)

C.

Discuss and Consider Amending Date of May Board of Trustees Meeting (Spencer Priest, 5 Minutes)

XI.

Consent

B.

Discuss and Consider Tourism Development Expenditures (Melody Smith)

C.

Discuss and Consider a Proposal from Rogers Partners Related to Comfort Stations (Sheryl Rozier, 10 minutes)

D.

Discuss and Consider Approval of January 2019 Unaudited Financial Statements (Mike Moser)

E.

Discuss and Consider Approval of February 2019 Unaudited Financial Statements (Mike Moser)

F.

Discuss and Consider the Purchase of ONE (1) USED 1982 Caterpillar 130GNS Motor Grader/Road Maintainer form the Texas Facilities Commission/Federal Surplus Program- Fort Worth, TX (Jesse Ojeda)

G.

Discuss and Consider Request for 2019 Funding from Artist Boat for The Bucket Brigade, Beautify the Bucket and World Oceans Day (Dan Gundrum)

H.

Discuss and Consider the purchase of Point of Sale/Access Control Software and Hardware for the new ticket booths (Dan Gundrum)

Documents:
  1. Aluvii Overiew.pdf
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 Thursday, April 18, 2019, 5:00 p.m.

Approved                                                                                                                           Approved as to Format
Spencer Priest, Chair                                                                                                        Carla Cotropia, Legal Counsel   

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)