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Park Board of Trustees

Regular Meeting

Galveston, TX · April 22, 2021

Agenda

Agenda

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston and Galveston City Council Joint Meeting Thursday, April 22, 2021, 8:00 a.m. Live Streamed: https://www.galvestontx.gov/420/G-TV 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. 2021 Tourism Season Projections (Spencer Priest, Chair) Documents: AGENDA ITEM OVERVIEW - 2021 TOURISM SEASON PROJECTIONS.PDF III. Discuss Stewart Beach Development Options (Dave Jacoby, Task Force Chair) Documents: AGENDA ITEM OVERVIEW - DISCUSS STEWART BEACH DEVELOPMENT OPTIONS.PDF IV. Discuss $1.4 Million RESTORE Grant Opportunity For East End Lagoon (Steven Creitz, Chair, East End Lagoon Advisory Committee) Documents: AGENDA ITEM OVERVIEW - DISCUSS 1.4 MILLION RESTORE GRANT OPPORTUNITY FOR EAST END LAGOON.PDF V. Presentation Of Park Board 2021-2026 Capital Improvement Plan (Kelly De Schaun, CEO) Documents: AGENDA ITEM OVERVIEW -PRESENTATION OF PARK BOARD 2021-2026 CAPITAL IMPROVEMENT PLAN.PDF VI. Roll Call And Declaration Of A Quorum VII. Conflict Of Interest Declarations VIII. 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 16, 2021, 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 4-16-21 3pm

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