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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
East End Lagoon Advisory Committee
Wednesday, February 1, 2017 at 9:00 a.m.
Park Board Plaza, Board Room - First Floor
601 Tremont Street, Galveston, Texas 77550


I.
Call Meeting to Order
II.
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. 
III.
Roll Call and Declaration of a Quorum
IV.
Pledge of Allegiance
V.
Conflict of Interest Declarations
VI.
Approval of Minutes
A.
Discuss and Consider Approval of November 2, 2016 Regular Meeting Minutes
VII.
Update on Current Activities
VIII.
Discuss Future Vision
IX.
Future Agenda Items
X.
Announcements
XI.
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 January 27, 2017 before 5:00 p.m.

Approved                                                                                                                               Approved
________________________                                                                                                  _______________________
Jeri Kinnear                                                                                                                           Kelly de Schaun
Chair, EELAC                                                                                                                         Park Board Executive Director

Approved
________________________
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)