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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tuesday, September 24, 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.

Administration

A.

Update on Interlocal Agreement between the Park Board of Trustees and the City of Galveston (Carla Cotropia, 15 Minutes)

B.

Present and Discuss Five-Year Capital Improvement Park Projects to be Presented to Galveston City Council (Reuben Trevino, 15 Minutes)

C.

Present and Discuss 2019-2020 Federal Emergency Management Agency (FEMA) Budgeted Projects (Sheryl Rozier, 10 minutes)

D.

Discuss and Consider the Payment of an IRS Assessed Penalty (Mike Moser, 10 Minutes)

E.

Discuss Park Board of Trustees Bylaws (Carla Cotropia)

F.

Legal Counsel Review of Board Meeting Policies (Carla Cotropia)

VII.

Consent

A.

Discuss and Consider Approval of 2018-2019 Revenue Share Payment to City of Galveston from Seawolf Park (Michael Moser)

B.

Discuss and Consider Approval of Membership in Experience Galveston Coalition (Michael Woody)

C.

Discuss and Consider Special Event Incubator Funding for 2019 Fall Flounder Classic (Bryan Kunz, 10 Minutes)

D.

Discuss and Consider Special Event Funding for 2019 Galveston Fishing Rodeo (Bryan Kunz, 10 Minutes)

E.

Discuss And Consider Downtown Holiday Lighting Expenditures (Melody Smith, 10 Minutes)

F.

Discuss and Consider a Resolution of Support to Authorize a Submission to the Coastal Management Program Cycle 25 for Drainage Improvements at Stewart and R.A. Apffel Parks (Sheryl Rozier, 5 minutes)

VIII.

Future Agenda Items

IX.

Announcements

X.

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 20, 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)