Park Board of Trustees

2/8/22, 2:11 PM Agenda - 02/15/2022 NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Tourism Development Advisory Committee Tuesday, February 15, 2022 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 in writing 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. Discuss And Consider Approval Of Meeting Minutes Documents: JANUARY 11, 2022 MEETING MINUTES.PDF VI. Present Cruise Passenger Visualization From Zartico (Melody Smith And Katie Cook, 15 Minutes) Documents: OVERVIEW_ZARTICO CRUISE VISUALIZATION.PDF VII. Update Of Short Term Rental Compliance Program (Bryson Frazier, 10 Minutes) Documents: STR UPDATE TDAC OVERVIEW.PDF VIII. 'Discuss And Consider Approval Of Incubator Funding For 2022 MotoSurf Texas Cup (Bryan Kunz, 10 Minutes) Documents: 2022 MOTOSURF TEXAS CUP OVERVIEW FOR TDAC.PDF IX. Discuss Opportunities And Direction For Official Holiday Designation - (Michael Woody, 15 Minutes) Documents: TDAC AGENDA OVERVIEW_OFFICIAL HOLIDAY DESIGNATION.PDF X. Discuss And Consider TDAC's Recommendation To The Board For Alternative To July 4th Fireworks (Michael Woody, 5 Minutes) https://www.galvestonparkboard.org/AgendaCenter/GenerateAgendaFile/618?pdfPlus=false 1/2 2/8/22, 2:11 PM Agenda - 02/15/2022 Documents: TDAC ALTERNATIVE JULY 4.PDF XI. 2021-2022 Committee Work Plan For Reference Documents: TOURISM ACTION PLAN.PDF XII. Future Agenda Items XIII. Announcements XIV. Next Tourism Development Advisory Committee (TDAC) Scheduled Meeting March 8, 2022 XV. 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 February 11, 2022, 5:00 p.m. Approved Will Wright, Chair, TDAC 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 2-8-22 https://www.galvestonparkboard.org/AgendaCenter/GenerateAgendaFile/618?pdfPlus=false 2/2