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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Beach Maintenance Advisory Committee
Friday, March 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. 
VI.

Approval of Minutes

VII.

Presentation on Washed Ashore Exhibit Opportunities (K. de Schaun, 10minutes)

VIII.

Presentation on Water Quality Initiatives (CVB, 10 Minutes)

IX.

Beach Maintenance Provider White Paper (J.Lee & R. Trevino, 15minutes)

X.

Present USACE Beach Maintenance Permit Terms and Conditions ( R. Trevino, 10 Minutes)

XI.

Update on efforts to support the Park Boards projects listed on the RESTORE draft list (K. de Schaun & R. Trevino, 10minutes)

XII.

Federal and State Legislative update (K. de Schaun & R. Trevino, 10minutes)

XIII.

Review of Beach Nourishment Educational Materials (K. de Schaun, 5minutes)

XIV.
XV.

Future Agenda Items

XVI.

Announcements

XVII.

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, March 13, 2017 before 5:00 p.m.

Approved                                                                                                                                         Approved as to Format
______E-Mail________                                                                                                                     ______Verbal________
Rocky Sullivan                                                                                                                                 Kelly de Schaun
Vice Chair, BMAC                                                                                                                             Park Board Executive Director

_____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)