Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Finance and Operations Committee Tuesday, February 13, 2024 at 1:30 PM Park Board Plaza 601 Tremont Street, 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 prior to the start of the meeting. Each person will be limited to three (3) minutes, regardless of the number of items addressed. VI. Business A. Discuss and Consider Approval of Finance and Operations Committee January 9, 2024 Meeting Minutes (Schel Heydenburg) B. Discuss and Consider Approval of Asset Disposals(Larry Jackson, 10 Minutes) C. Discuss and Consider Approval to Purchase One Hundred Twenty Eight (128) New Public Litter Receptacles for Coastal Zone Management/Nourished Beach (Larry Jackson, 10 Minutes) D. Discuss and Consider Approval the purchase of a New 2024 Freightliner/Heil 25-yd. Rear- Loading Refuse Truck for Coastal Zone Management (Larry Jackson, 10 Minutes) E. Discuss and Consider Approval of Park Board Plaza HVAC Repair Expenditure (Schel Heydenburg, 5 Minutes) F. Discuss and Consider Approval to Add Sanitation Fees to the Consolidated Fee Schedule (Vince Lorefice, 5 minutes) G. Update On Refurbishing Seawall Restrooms/Loos Project Included in the Fiscal Year 2024 Budget (Vince Lorefice, 5 Minutes)  H. Staff Update on Hotel Occupancy Tax Collections (HOT), Projections, and Trends (Bryson Frazier, 10 Minutes) VII. Future Agenda Items VIII. Announcements IX. 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 9, 2024, 5:00 p.m. Approved Kimberly Gaido, Chair, Finance and Operations Committee Approved Jason Hardcastle, Chair, Park Board of Trustees Approved as to Format Kimberly Danesi, CEO 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) 02/09/2024 3:17pm Alvarez