Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Parks and Amenities Committee Thursday, January 5, 2023 at 9:00 a.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 Documents: 10.13.2022 DRAFT MINUTES.PDF 12.1.2022 DRAFT MINUTES.PDF VII. Presentation Of The Fiscal Year 2022 Parks Program (Nicole Charlebois, 15 Minutes) Documents: FY22 PROGRAM SUMMARY.PDF VIII. Update On Park Revenues And Key Performance Indicators (Corey Holcomb, 10 Minutes) Documents: PAC REV UPDATE.PDF IX. Update From Staff Regarding City Direction On The Development Of Stewart Beach And Seawolf Park (Vince Lorefice, 15 Minutes) Documents: STEWART BEACH AND SEAWOLF PARK OVERVIEW 2023.PDF X. 2022-2023 Committee Work Plan Documents: PAC FY22.23 WORKPLAN.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 December 30, 2022, 5:00 p.m. Approved Jason Hardcastle, Chair, PAC Approved Marty Fluke, 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 12-29-22 2pm Rose D'Ambra