Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Parks and Amenities Committee Thursday, February 4, 2021 at 9:00 a.m. 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 Committee The public shall be allowed to provide comment to the Commi ee 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. Discuss And Consider Approval Of Meeting Minutes Documents: 11_12_2020 - MINUTES.PDF VI. Introduction Of Timothy Jones, Stewart Beach Manager (Mario Rabago, 5 Minutes) Documents: AGENDA ITEM INTRODUCTION OF TIMOTHY JONES.PDF VII. Parks Revenue And Maintenance Update (Mario Rabago, 10 Minutes) Documents: AGENDA ITEM PARKS REVENUE AND MAINTENANCE UPDATE.PDF VIII. Update About New Concessionaire Partners Who Launch In 2021 (Ann Hobing, 5 Minutes) Documents: AGENDA ITEM UPDATE ABOUT NEW CONCESSIONAIRE PARTNERS WHO LAUNCH IN 2021.PDF IX. 2020-2021 PAC Work Plan Update (Mario Rabago, 5 Minutes) Documents: 2020-2021 PAC WORK PLAN UPDATE.PDF  X. Discuss Park Board Strategic Plan (Tammy Canavan, 45 Minutes) Documents: AGENDA ITEM STRATEGIC PLAN OVERVIEW.PDF APPROVED STRATEGIC PLAN 2016-2020.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 29, 2021, 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 CEO 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 1-29-21---1pm