Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Tourism Development Advisory Committee Tuesday, March 12, 2024 at 9:00 AM 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 February Meeting Minutes (Vanessa Romero, 5 minutes) B. Update On Stewart Beach Lifeguards and Facilities (Peter Davis, 20 minutes) C. Discuss and Consider Approval of Juneteenth Grant Awards (Heather Melton, 10 minutes) D. Presentation of New Tourism Economic Impact Dashboard and Reporting for Tourism Development Advisory Committee Recommendations (Melody Smith, Tourism Economics, 20 minutes) E. Presentation of 2024 Island Soul (Scott Moon, 10 minutes) F. Discuss and Consider Approval of Nomination/Selection of Friend of Tourism and Update of State of Industry Tourism Summit Formal Plan (Shawna Reid, 10 minutes) G. Discuss Website Enhancements with Tourism Development Advisory Committee Recommendations (Melody Smith, 10 minutes)  H. Discuss and Consider Approval of Tourism Development Destination Services Expenditures (Shawna Reid, 5 minutes) I. Presentation of January 2024 Monthly Executive Reports (Tony Lyle, Melody Smith, Bryan Kunz, Shawna Reid, Mary Beth Bassett, 15 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 March 08, 2024, 5:00 p.m. Approved Kimberly Gaido, Chair, Tourism Development Advisory Committee 03/08/2024 Approved 4:00PM Alvarez Jason Hardcastle, Chair, Park Board of Trustees Approved as to Format Kimberly Danesi, Interim 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)