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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Finance and Operations Committee
Monday, February 6, 2017- 3:30 p.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 - Regular Finance and Operations Committee Meeting - January 11, 2017
VII.
Discuss and Consider Recommendations for 2017 Hotel Occupancy Tax Audit
VIII.
Discuss and Consider the 2016 Park Board Financial Audit
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 Thursday, February 2, 2017 , 5:00 p.m.

Approved                                                                                                                                         Approved as to Format
                                                                                                                                                                                                      
  ___Approval_Via E-mail_______                                                                              ___Verbal Approval________  
John Zendt                                                                                                                              Kelly de Schaun
Chair, FOC                                                                                                                             Park Board Executive Director

___Approval_Via E-mail_______  
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)