Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Finance and Operations Committee Tuesday, July 19, 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 Review Fiscal Year 2023-2027 Five Year Capital Improvement Plan (Sheryl Rozier, 15 Minutes) Documents: 2022-07-19 FOC FY 2023-2027 DRAFT CIP PARKS REV 01.PDF VII. Discuss And Review The Fiscal Year 2023 Draft Park Budgets (Bryson Frazier, 30 Minutes) Documents: FY2023 DRAFT PARK BUDGETS.PDF VIII. Discuss And Consider Approval Of Fiscal Year 2022 April Unaudited Financial Statements (Bryson Frazier, 15 Minutes) Documents: FY2022 - APRIL 2022 UNAUDITED FINANCIAL STATEMENTS.PDF IX. 2021-2022 Committee Work Plan Documents: FOC 2021-2022 WORK PLAN.PDF 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 July 15, 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 7-12-22 4pm