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Park Board of Trustees

Regular Meeting

Galveston, TX · April 7, 2021

Agenda

Agenda

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston East End Lagoon Advisory Committee Wednesday, April 7 at 9:00 a.m. Galveston, Texas 77550 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: 3_3_2021 - MINUTES.PDF VI. Discuss East End Lagoon Phase 1A Development (Nate Stevens, 15 Minutes) Documents: AGENDA ITEM OVERVIEW - DISCUSS EAST END LAGOON PHASE 1A DEVELOPMENT.PDF VII. Discuss East End Lagoon Development Plan (Kelly De Schaun, 15 Minutes) Documents: AGENDA ITEM OVERVIEW - DISCUSS EAST END LAGOON DEVELOPMENT PLAN.PDF 2019-02-08 EEL BUSINESS PLAN FINAL 2 8 19.PDF VIII. Discuss East End Lagoon Peninsula Closure (Steven Creitz, 15 Minutes) Documents: AGENDA ITEM OVERVIEW - DISCUSS EAST END LAGOON PENINSULA CLOSURE .PDF IX. Presentation Of Partnership Efforts At R.A. Apffel Park And Big Reef (Nate Stevens, 10 MInutes) Documents: AGENDA ITEM OVERVIEW - PRESENTATION OF PARTNERSHIP EFFORTS AT R.A. APFFEL PARK AND BIG REEF.PDF ABC HIGHLIGHT PRESENTATION 4.1.21.PDF X. East End Lagoon Trash Receptacle Wrap (Nate Stevens, 5 Minutes) Documents: AGENDA ITEM OVERVIEW - EAST END LAGOON TRASH RECEPTACLE WRAP.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 April 1, 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 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 4-1-21 1:30pm

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