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Park Board of Trustees

Regular Meeting

Galveston, TX · May 6, 2021

Agenda

Agenda

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Parks and Amenities Committee Thursday, May 6, 2021 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: 4_1_2021 - MINUTES.PDF VI. Discuss And Consider Approval Of A Resolution Of Appreciation For American Bird Conservancy (Kelly De Schaun, 10 Minutes) Documents: AGENDA ITEM OVERVIEW - DISCUSS AND CONSIDER APPROVAL OF A RESOLUTION OF APPRECIATION FOR AMERICAN BIRD CONSERVANCY.PDF RESOLUTION OF APPRECIATION - AMERICAN BIRD CONSERVANCY.PDF VII. Discuss And Consider Concessionaire Partner Program 2021 Process Timeline (Ann Hobing, 10 Minutes) Documents: AGENDA ITEM OVERVIEW - DISCUSS AND CONSIDER CONCESSIONAIRE PARTNER PROGRAM 2021 PROCESS TIMELINE.DOC VIII. Presentation Of 2021 Beach Park Marketing Strategy (Melody Smith, 10 Minutes) Documents: AGENDA ITEM OVERVIEW - PRESENTATION OF 2021 BEACH PARK MARKETING PLAN.PDF 2021 BEACH MARKETING STRATEGY.PDF IX. Presentation Of The Blue Flag Program (Kelly De Schaun, 10 Minutes) Documents: AGENDA ITEM OVERVIEW - PRESENTATION OF THE BLUE FLAG PROGRAM.PDF BLUE FLAG BENEFITS 2.0.PDF WATER QUALITY CRITERIA FLYER.PDF X. Discuss Offering An Open House Tour Of The Stewart Beach Pavilion (Mario Rabago, 10 Minutes) Documents: AGENDA ITEM OVERVIEW - DISCUSS OFFERING AN OPEN HOUSE TOUR OF THE STEWART BEACH PAVILION.PDF XI. Comparison 2019 And 2021 Park Revenues (Ann Hobing, 5 Minutes) Documents: AGENDA ITEM OVERVIEW - COMPARISON OF 2019 AND 2021 PARK REVENUES.PDF XII. Future Agenda Items XIII. Announcements XIV. 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 30, 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 4-30-21 10:30am

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