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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Beach Maintenance Advisory Committee
Friday, January 19, 2018 at 8:30 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.

Report on change of County Pocket Parks 1 and 2 (Reuben Trevino, 5 minutes)

VIII.

Update and Discussion on the Sand study undertaken with the General Land Office and Atkins (Rhonda Gregg-Hirsch, 30 minutes)

IX.

Presentation on Seawall Parking program to date and forecast (Chris Saddler, 15 minutes)

X.

Discussion on efforts to develop Key Performance Indicators for beach management utilizing report card format, with a focus on data collection relative to beach maintenance costs (Reuben Trevino, 15 minutes)

XI.

Recap of Texas American Shore and Beach Preservation Association Chapter luncheon (Jerry Mohn, 5 mintues)

XII.

Update on the 2018 National American Shore and Beach Preservation Association Coastal Conference (Reuben Trevino, 5 minutes)

XIII.

Future Agenda Items

XIV.

Announcements

XV.

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 January 12, 2018 before 5:00 p.m.

Approved                                                                                                                 Approved as to Format
Via Email                                                                                                                 Verbal  
Dr. Victor Viser                                                                                                       Kelly de Schaun
Chair, BMAC                                                                                                          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)