Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston East End Lagoon Advisory Committee Wednesday, February 5, 2020 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 Commi ee regarding one or more agenda or non-agenda items. All requests to address the Board must be submi ed in wri ng to the Board Reporter the day of the Board mee ng. Each person shall be limited to three (3) minutes regardless of the number of items addressed. VI. Discuss And Consider The Approval Of Regular Meeting Minutes From January 8, 2020 (Steven Creitz, 5 Minutes) Documents: 2020-01-08 EELAC MEETING MINUTES.PDF VII. Discuss And Update On The FY 2019-2020 EELAC Action Plan (Sheryl Rozier, 20 Minutes) Documents: 2019-12-03 FY 2019-2020 EELAC ACTION PLAN.PDF VIII. Discuss Items Related To Improvements For Fort San Jacinto Historic Point (Steven Creitz, 20 Minutes) Documents: FT SAN JAC MAP.PDF IX. Update On GINTC Commitments To The East End Lagoon (Diane Olsen, 10 Minutes) X. Update On Committee Member Responsibilities (Sheryl Rozier, 10 Minutes) Documents: EELAC COMMITTEE RESPONSIBILITIES.PDF XI. Future Agenda Items XII. Announcements XIII. 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 January 31, 2020, 5:00 p.m. Approved Approved Approved as to Format Steven Creitz Spencer Priest Kelly de Schaun Chair, EELAC 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)