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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Parks and Amenities Committee
Thursday, June 13, 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.

Discuss and consider new rules regarding Drone usage (Dan Gundrum, 10 Minutes)

Need Attachment
Documents:
  1. Drone rule.pdf
VIII.

Discuss secret shopper program results, recruitment efforts and additional funding source (Dan Gundrum, 10 Minutes)

IX.

Discuss draft of FY 2019-2020 Parks Operational Budgets (Dan Gundrum, 30 Minutes)

X.

Discuss and consider recommending that the beach parks start operating a waterslide attraction to create additional revenue streams (Dan Gundrum, 10 Minutes)

XI.

Update on operating revenue through May (Dan Gundrum, 5 Minutes)

XII.

Updates from parks superintendent (Dan Gundrum, 5 Minutes)

XIII.

Recap Stewart Beach May tour and Identify Next Park and Date (Dan Gundrum, 10 Minutes)

XIV.

Future Agenda Items

XV.

Announcements

XVI.

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 , June 7, 2019, 5:00 p.m.

Approved                                                         Approved                                                        Approved as to Format
Jason Worthen                                                Spencer Priest                                                Kelly de Schaun
Chair, PAC                                                       Chair, Park Board of Trustees                        Park Board Executive Director

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)