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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Finance and Operations Committee
Tuesday, April 4, 2017 - 1:30 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 Finance and Operations Committee Regular Meeting Minutes - 03-07-2017

VII.

Discuss Park Board Sick Leave Policy (Kimberly Danesi)

VIII.

Discuss and Consider the Purchase of a new John Deer ATV 447-14 and Vantage Van V7CA (Chris Saddler)

IX.

Update on FEMA Receivables and Current Projects (Sheryl Rozier)

X.

Discuss and Consider January 2017 Unaudited Park Board Financial Statements (Mike Moser)

XI.

Discuss and Consider February 2017 Unaudited Park Board Financial Statements (Mike Moser)

XII.

Discuss Park Board Cash Reserves (Mike Moser)

XIII.

Review 2017-2018 Budget Development Calendar (Mike Moser)

XIV.

Future Agenda Items

XV.

Announcements

XVI.

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 Friday, March 31, 2017, 5:00 p.m.

Approved                                                                                                                        Approved as to Format

Via Email                                                                                                                        Via Email
John Zendt                                                                                                                      Kelly de Schaun
Chair, FOC                                                                                                                      Park Board Executive Director

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)