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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Parks and Amenities Committee
Thursday, January 4, 2018 at 9:00 a.m.
Park Board Plaza, Board Room - First Floor
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 address the Committee regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed.  
VI.

Discuss and Consider Approval of Meeting Minutes

VII.

Presentation on special events and sports tourism for Parks (Bryan Kunz, 30 minutes)

VIII.

Update on Dellanera Griswold's on the Gulf Contest (Adam Bresnehan, 15 minutes)

IX.

Discuss sub-committee for Seawolf Park to report to PAC various plans for reevaluation of Seawolf Park Master Plan (Spencer Priest, 30 Minutes)

X.

Discuss and Consider Parks and Amenities Committee Work Plan for 2017-2018 (Chris Saddler, 1 hour)

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 29, 2017, 5:00 p.m.

Approved                                                                                                                     Approved as to Format
_____via email___________                                                                                        _____via email_____________
Spencer Priest                                                                                                             Kelly de Schaun
Chair, PAC                                                                                                                   Park Board Executive Director

______via email___________
Joyce Calver McLean
Chair, Park Board of Trustees   

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)