Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Finance and Operations Committee Tuesday, January 11, 2021, 1:30 p.m. Park Board Plaza Board Room - First Floor 601 Tremont, Galveston, Texas 77550 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 in writing and can be presented to the committee reporter the day of the meeting or 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. Each Person will be limited to three (3) minutes regardless of the number of items addressed. HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65. VI. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) Documents: DRAFT FOC MEETING 12-7-2021 MINUTES.PDF VII. Discuss And Consider Approval Of Revised Board And Committee Meeting Governance Policy (Schel Heydenburg, 15 Minutes) Documents: MEETING GOVERNANCE .PDF VIII. Discuss And Consider Approval Of The Proposed Financing Plan For The Mobile Amenities At Stewart Beach (Bryson Frazier, 10 Minutes) Documents: SB MOBILE AMENITIES.PDF IX. Discuss And Review The Fiscal Year 2022 First Quarter Financial Projections (Bryson Frazier, 15 Minutes) Documents: FY2022 FINANCIAL PROJECTIONS - AGENDA ITEM OVERVIEW.PDF X. 2021-2022 Committee Work Plan  Documents: FOC 2021-2022 WORK PLAN.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 January 7, 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 1-4-2022 3:30pm