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Park Board of Trustees

Regular Meeting

Galveston, TX · November 5, 2021

Agenda

Agenda

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Beach Maintenance Advisory Committee Friday, November 5, 2021 at 9:00 a.m. Galveston, Texas 77550 The Park Board of Trustees will conduct this meeting via video conference in order to maintain social distancing guidelines to help reduce 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 Committee regarding one or more agenda or non-agenda items. All requests to address the Committee must be submitted by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the meeting: HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65. V. Welcome New Committee Members (Jason Worthen, 5 Minutes) Documents: WELCOME NEW COMMITTEE MEMBERS.PDF VI. Presentation On USACE District Projects (Sally Bakko, 20 Minutes) Documents: PRESENTATION ON USACE DISTRICT PROJECTS.PDF VII. Presentation On City Of Galveston Beach Surveys (Michael Lowiec, 20 Minutes) Documents: PRESENTATION ON CITY OF GALVESTON BEACH SURVEYS.PDF VIII. Presentation On New Coastal Hurricane Hazard Measuring Initiative "SENTINEL" (Jens Figlus, 15 Minutes) Documents: PRESENTATION ON NEW COASTAL HURRICANE HAZARD MEASURING INITIATIVE SENTINEL.PDF OVERVIEW OF PROJECT SENTINEL_TXADD.PDF PROJECT SENTINEL.PDF IX. 2021-2022 Beach Maintenance Advisory Committee Work Plan Pending Board Approval X. Future Agenda Items XI. Announcements XII. 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 October 29, 2021, 5:00 p.m. Approved Marty Fluke, Vice-Chair, BMAC Approved Spencer Priest, Chair, Park Board of Trustees Approved as to Format Kelly de Schaun, Chief Executive Officer 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 10-29-21 10:15am

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