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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
East End Lagoon Advisory Committee
Wednesday, March 20, 2017 at 10:00 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.

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

A.

Discuss and Consider Approval of February 1, 2017 Regular Meeting Minutes

IX.

Discuss and Consider Recommended Uses and Site Planning for the East End Lagoon & Big Reef

X.

Future Agenda Items

XI.

Announcements

XII.

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 March 16, 2017 before 5:00 p.m.

        Approved via email                                                                                                              Verbal Approval
        Jeri Kinnear                                                                                                                          Kelly de Schaun
        Chair, EELAC                                                                                                                        Park Board Executive Director

        Approved 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)