Park Board of Trustees

NOTICE OF REGULAR MEETING Park Board of Trustees of the City of Galveston Finance and Operations Committee Tuesday, August 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 the May 14, 2024, and June 21, 2024, Finance and Operations Committee meeting minutes (Schel Heydenburg) B. Discuss and Consider Approval of the Purchase of a Doosan G30N-7-LP Forklift for Coastal Zone Management (Larry Jackson, 10 Minutes). C. Discuss and Review Fiscal Year 2024 Fourth Quarter Financial Projections (Bryson Frazier, 15 Minutes) D. Discuss and Consider Approval of the Fiscal Year 2024 April and May Unaudited Financial Statements (Bryson Frazier, 20 Minutes) E. Discuss and Consider Approval to Amend the Board Approved Fiscal Year 2025 Budget to Include Juneteenth Grant Funding (Bryson Frazier, 5 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 August 9, 2024, 5:00 p.m. Approved Gerald Wilson, 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) 08/09/2024 3:56PM Alvarez