Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Finance and Operations Committee Tuesday, December 7, 2021, 1:30 p.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. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. 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. VI. Discuss And Consider Approval Of Meeting Minutes Documents: DRAFT FOC MEETING MINUTES 11-09-2021.PDF VII. Discuss And Consider Approval Of Asset Disposal Through GovDeals.Com (Larry Jackson, 10 Minutes) Documents: ASSET DISPOSAL - GOVDEALS.COM - AGENDA ITEM OVERVIEW.PDF GOVDEALS AUCTION .PDF VIII. Discuss And Consider Approval Of Mobile Amenities At Stewart Beach (Vince Lorefice, 10 Minutes) Documents: MOBILE AMENITIES FOC DECEMBER 2021.PDF MOBILE AMENITIES PORTABLE RESTROOMS.PDF STAINLESS TOILETS AND URINALS .PDF CRESENT ELECTRIC - STEWART BEACH UTILITY TO MOBILE AMENITIES .PDF CRESCENT ELECTRIC - 638-21.PDF IX. Discuss And Consider Approval OF Information Technology Security Assessment Proposals From AltiusIT (Bryson Frazier, 10 Minutes) Documents: IT SECURITY ASSESSMENT - AGENDA ITEM OVERVIEW.PDF NETWORK SECURITY AUDIT PROPOSAL.PDF  WEB APPLICATION SECURITY AUDIT PROPOSAL.PDF SOCIAL ENGINEERING SECURITY ASSESSMENT PROPOSAL.PDF X. Discuss And Review Staff Update On Short-Term Rental Registration Ordinance Requirements (Bryson Frazier, 15 Minutes) Documents: STR REGISTRATION ORDINANCE UPDATE - AGENDA ITEM OVERVIEW.PDF XI. 2021-2022 Finance And Operations Committee Work Plan Documents: FOC 2021-2022 WORK PLAN.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 December 3, 2021, 5:00 p.m. Approved Dave Jacoby, Chair, FOC 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 11-30-21 4:15pm