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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tuesday, October 22, 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.

Presentation of Appreciation to Jeri Kinnear for Her Service on the East End Lagoon Advisory Committee (Spencer Priest)

VII.

Parks

A.

Update on Galveston Naval Museum Admissions Program (Ann Hobing, 5 Minutes)

B.

Discuss and Consider Board Mandated Task Force to Review and Make Recommendations on Stewart Beach Pavilion (Kelly De Schaun, 10 Minutes)

VIII.

Tourism Development

A.

Presentation of 2019 Marketing Data, Trends and Points of Interest by Arrivalist (Matt Clement, 15 minutes)

B.

Presentation of 2019 Tourism Market Research Study by Gray Research Solutions (Shannon Gray, 30 Minutes)

C.

Update on 2019 TSAE New Ideas Conference (Jacquelyn Helton, 20 Minutes)

D.

Discuss and consider funding Arts and Cultural Coordinator at the Galveston Arts Center to progress Arts Culture and Historical Initiatives (Kelly de Schaun, 10 Minutes)

IX.

Administration

A.

Discuss and Consider Committee Appointments for the East End Lagoon Advisory Committee, Tourism Development Advisory Committee and Beach Maintenance Advisory Committee (Spencer Priest, 5 Minutes)

B.

Discuss and Consider 2020 Medical Plan Employee Premiums (Kimberly Danesi)

X.

Executive Session

A.

Pursuant to Texas Government Code Section 551.074 - Personnel Discussion Concerning Deputy Director and Chief Operating Officer Positions

XI.

Discuss Executive Session Item Regarding Deputy Director and Chief Operating Officer Positions

XII.

Consent

B.

Discuss and Consider Approval of Tourism Development Expenditures

D.

Discuss and Consider Approval of 2020 Board of Trustees Meeting Calendar (Spencer Priest, 5 Minutes)

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 October 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)