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NOTICE OF SPECIAL MEETING
Park Board of Trustees of the City of Galveston
Tuesday, March 7, 2017 at 1:30 p.m.
Park Board Plaza, 2nd Floor Training Room
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 Board

The public shall be allowed to address the Board 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.

Executive Session

A.

Pursuant to Texas Government Code Section 551.017 - Consultation with Attorney regarding potential litigation concerning beach front property

VII.

Action Item (s) Resulting from Executive Session

A.

Action Resulting from Executive Session - Discuss and Consider Action for any Executive Session item listed on the Meeting Agenda

VIII.

Future Agenda Items

IX.

Announcements

X.

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 5:00 p.m. March 3, 2017.

Approved                                                                                                                        Approved as to Format

Joyce Calver McLean, Chair                                                                                          Carla Cotropia, Legal Counsel   

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)