Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Parks and Amenities Committee Thursday, February 6, 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. Introduction Of Parks General Manager - Tom Scheffer VII. Discuss And Consider Approval Of Meeting Minutes Documents: DRAFT PARKS AND AMENITIES COMMITTEE MEETING MINUTES 01-09-2020.PDF VIII. Update And Presentation Of Stewart Beach Site Planning And Mobile Amenities Concept Design (Sheryl Rozier/Tyler Swanson) IX. Discuss And Consider Recommendation To Amend Concessionaire Policy To Establish Timelines And Approval Process For Concession Bidding (Kelly De Schaun) Documents: RENEWAL BID PROCESS 2020 DRAFT.PDF X. Presentation Of Proposed Art And Landscaping Project (Kelly De Schaun) Documents: ART AND LANDSCAPE.PDF XI. 2019-2020 Committee Work Plan Documents: PAC 2019-2020.PDF XII. Future Agenda Items XIII. Announcements XIV. 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, 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)