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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Parks and Amenities Committee
Thursday, February 2, 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.
Pledge of Allegiance
III.
Roll Call And Declaration of a Quorum
IV.
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.  
V.
Conflict of Interest Declarations
VI.
Approval of Minutes
Documents:
  1. Minutes 1.5.17.pdf
VII.
Discuss and Consider Parks Marketing and Budget Plan
VIII.
Discuss and Consider Work Plan for Committee
IX.
Discussion on Snow Cone vendor at Izard Park
X.
Discuss and consider changes to hours of operation to Stewart Beach, East Beach, Dellanera, and Pocket Parks
Documents:
  1. Park Hours.pdf
XI.
Discuss and consider finalizing tent and tarp policy for East Beach, Pocket Park 1 and Stewart Beach
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 27 January 2017 before 5:00 p.m.

Approved                                                                                                                             Approved as to Format

Via Email                                                                                                                             Via Email
Thayer Evans                                                                                                                      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)