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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Beach Maintenance Advisory Committee
Friday, February 17, 2017 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. 
VII.

Presentation by Artist Boat on Marine Debris Task Force action plan

VIII.

Discussion and overview of the Beach Maintenance Advisory Committees scope and mission

IX.

Discuss potential deliverables for Beach Maintenance vendor program for beach cleaning activities

X.

Update from City Coastal Resources Manager on efforts to update the City's beach and dune access plan with the General Land Office

XI.

Department updates

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 Monday, February 13, 2017 before 5:00 p.m.

Approved                                                                                                                                         Approved as to Format
_______Verbal____________                                                                                                          ______Verbal____________
Buzz Elton                                                                                                                                      Kelly de Schaun
Chair, BMAC                                                                                                                                  Park Board Executive Director

_______Verbal____________
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)