Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Tuesday, November 17, 2020 at 1:30 p.m. Park Board Plaza 601 Tremont Street, Galveston, Texas 77550 Live Streamed: https://www.galvestonparkboard.org/217/Watch-The-Board-of-Trustee-Meetings In accordance with the order effective March 16, 2020 issued by the Office of the Texas Governor, the Park Board of Trustees will conduct this meeting via video conference in order to maintain social distancing guidelines for the reduction in the spread of the Covid-19 virus, I. Call Meeting To Order II. Roll Call And Declaration Of A Quorum III. Conflict Of Interest Declarations IV. Requests To Address The Board The public shall be allowed to provide comment to the Board regarding one or more agenda or non-agenda items by comple ng the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the mee ng: HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65 V. Administration A. Present And Discuss Draft Of State Legislative Agenda (Ryan Brannan, 15 Minutes) Documents: GPB LEGISLATIVE AGENDA 2021 - DRAFT.PDF B. Presentation Of Strategic Plan Agenda (Tammy Canavan, 15 Minutes) Documents: STRATEGIC PAN AGENDA.PDF C. Discuss And Consider Approval Of Galveston Island Convention Center 2021 Budget (Delrita Woods/Alex Vilamil, 15 Minutes) Documents: GICC BUDGET.PDF D. Discuss And Consider Approval Of Second Reading Of Proposed Amendment To Park Board Of Trustees Bylaws Article XI - Committees (Carla Cotropia, 5 Minutes) Documents: SECOND READING BYLAW AMENDMENTS.PDF E. Discuss And Consider Approval Of Of Park Board Of Trustees Advisory Committee Appointments (Spencer Priest, 5 Minutes) Documents: COMMITTEE APPOINTMENTS.PDF  VI. Tourism Development A. Presentation Of Resident Sentiment Survey Results (Michael Woody/Anna Blount, 15 Minutes) Documents: RESIDENT SENTIMENT SURVEY.PDF B. Discuss And Consider Approval Of Memorandum Of Agreement With Surfrider To Support In-Kind Assistance For The "Hold Your Butt" Campaign (Kelly De Schaun/Rob Glover, 10 Minutes) Documents: SURFRIDER CAMPAIGN.PDF GSF AND PARKS MOU.PDF C. Discuss And Consider Funding Of 2 New Holiday Activations, Mardi Gras For The Holidays…Ghosts Of Mardi Gras Past, Present And Yet To Come, December 12 & 19, 2020 And The Galveston Holiday Tree Trimming Contest For Island Businesses, December 1, 2020-January 4th, 2021 (Michael Woody, 10 Minutes) Documents: FUNDING OF HOLIDAY ACTIVATIONS - MARDI GRAS HOLIDAY AND GALVESTON HOLIDAY TREE TRIMMING CONTEST.PDF VII. Operations A. Update On Stewart Beach Public Private Partnership Development (Dave Jacoby, 5 Minutes) B. Discuss And Consider Approval Of Recommended Approaches To Fund Coastal Funding Gaps (Kelly De Schaun, 15 Minutes) Documents: COASTAL FUNDING PROPOSAL.PDF VIII. Consent A. Discuss And Consider The Execution Of A Contract With The Texas Commission On Environmental Quality Related To Galveston Beneficial Dredge (Sheryl Rozier) Documents: TCEQ BUDM RESTORE CONTRACT OVERVIEW.PDF IX. Future Agenda Items X. Announcements XI. 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 November 13, 2020, 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) Posted By Rose D'Ambra City Secretary Office 11-13-20 4pm