Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Finance and Operations Committee Tuesday, April 12, 2022 1:30 p.m. Park Board Plaza Board Room - 1st 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: HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65. VI. Discuss And Consider Approval Of Meeting Minutes (Schel Heydenburg) Documents: DRAFT FOC COMMITTEE MEETING MINUTES 03-08-2022.PDF VII. Discuss And Recommend Approval For Beach Patrol Headquarters Concept And Schematic Design Contract (Peter Davis, 25 Minutes) Documents: 2022-04-12 FOC BP HQ BRIEFING PAPERS.PDF VIII. Discuss And Consider Approval Of Fiscal Year 2022 First Quarter Unaudited Financial Statements (Bryson Frazier, 15 Minutes) Documents: FY2022 - 1ST QTR UNAUDITED FINANCIAL STATEMENTS.PDF IX. Discuss And Review The Fiscal Year 2022 Second 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 April 8, 2022, 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 4-5-22