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NOTICE OF PUBLIC HEARING AND REGULAR BOARD MEETING
Park Board of Trustees of the City of Galveston
Tuesday, September 17, 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.

Open Public Hearing

The public shall be allowed to address the Board regarding the Park Board of Trustees proposed 2019-2020 Operating Budget. All speakers are limited to three (3) minutes.
VII.

Close Public Hearing

VIII.

Experience Galveston Presentation (15 Minutes)

IX.

Present 2019-2020 MBuy Paid Advertising Strategies (MBuy, 20 Minutes)

X.

Discuss and Consider Approval of Park Board of Trustees 2019-2020 Operating Budget (Park Board Management, 20 Minutes)

XI.

Administration

A.

Discuss and Consider Approval of Medical Plan Provider for the 2020 Plan Year (Kimberly Danesi, 10 minutes)

B.

Discuss and Consider Park Board of Trustee Advisory Committee Appointments (Spencer Priest, 10 Minutes)

XII.

Consent

A.

Discuss and Consider Slanina's Concessionaire Agreement (Dan Gundrum, 5 Minutes

B.

Discuss and Consider Approval of Funding of the Current Deficit for the City of Galveston Medical Plan (Kimberly Danesi, 10 minutes)

C.

Discuss and Consider Approval of Changes to the Human Resources Policy Manual Effective October 1, 2019 (Kimberly Danesi, 10 minutes)

D.

Discuss and Consider Approval of Contract Renewal with Ryan Brannan for State Legislative and Advocacy Support (Kelly de Schaun)

XIII.

Future Agenda Items

XIV.

Announcements

XV.

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 September 13, 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)