Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Finance and Operations Committee Tuesday, April 16, 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 13, 2024 Finance and Operations Committee Meeting Minutes (Schel Heydenburg) B. Discuss and Consider Repairs to Beach Patrol's Rigid Hull Inflatable Rescue Boat (Peter Davis, 10 Minutes) C. Present and Discuss Fiscal Year 2023 Unaudited Statistical Section (Bryson Frazier, 10 Minutes) D. Discuss And Review Fiscal Year 2024 Second Quarter Financial Projections (Bryson Frazier, 15 Minutes) E. Discuss and Review Hotel Occupancy Tax Trends and the Fiscal Year 2025 Budget Process (Bryson Frazier, 15 Minutes) F. Discuss and Consider Approval of the Fiscal Year 2024 October, November, and December Unaudited Financial Statements (Bryson Frazier, 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 April 12, 2024, 5:00 p.m. Approved Kimberly Gaido, Chair, Finance and Operations Committee 04/12/2024 Approved 4:31PM Alvarez 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)