Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Finance and Operations Committee Tuesday, March 17, 2020 - 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 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 Approval Of Meeting Minutes Documents: DRAFT FINANCE AND OPERATIONS COMMITTEE MEETING MINUTES 02-18-2020.PDF VII. Discuss And Consider Recommendation Or Revised Revenue Projections (Kelly De Schaun, 20 Minutes) Documents: REVENUE PROJECTIONS OVERVIEW.PDF VIII. Discuss And Consider Approval Of The Unaudited January 2020 Park Board Of Trustees Financial Statements (Michael Moser, 15 Minutes) Documents: 2020 JANUARY PARK BOARD UNAUDITED FINANCIAL STATMENTS.PDF IX. 2019-2020 Committee Work Plan Documents: FOC 2019-2020.PDF X. Future Agenda Items XI. Announcements XII. 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 March 13, 2020, 5:00 p.m. Approved Approved Approved as to Format Maureen Patton Spencer Priest Kelly de Schaun Chair, FOC 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)