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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Parks and Amenities Committee
Thursday, February 1, 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 of marketing plan for the Parks (Melody Smith, 15 Minutes)

VIII.

Update on off season park maintenance (Chris Saddler, 15 Minutes)

IX.

Discuss and consider recommendation from the Seawolf Park Sub-Committee (Spencer Priest, 30 minutes)

X.

Discuss updates on sand movement in Parks (Jesse Ojeda, 15 Minutes)

XI.

Discuss and consider Survey of current beach users to determine user demographics, origin markets and economic impact of park goers (Chris Saddler, 15 Minutes)

XII.

Future Agenda Items

XIII.

Announcements

XIV.

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 26th, 2018 before 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)