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NOTICE OF SPECIAL MEETING
 Park Board of Trustees of the City of Galveston
 Thursday, January 12, 2023 at 9:00 a.m.
 Park Board Plaza
 601 Tremont Street, Galveston, Texas 77550
 Live Streamed: 
https://www.galvestonparkboard.org/217/Watch-The-Board-of-Trustee-Meetings
 
 
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 provide comment to the Board regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing and can be presented to the Board Reporter the day of the Board meeting or by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the meeting. Each Person will be limited to three (3) minutes regardless of the number of items addressed.  https://www.galvestonparkboard.org/forms.aspx?FID=65. 

VI.

Resignation of Carla Cotropia as General Counsel

VII.

Dicuss and Consider Approval to Solicit Attorney General (Kelly de Schaun, 10 Minutes)

VIII.

Discuss and Consider Approval to Authorize Staff to Hire Larry Simmons with Germer PLLC for Contract Negotiations and Clarification of Powers and Duties of the Park Board (Kelly de Schaun, 10 Minutes)

IX.

Discuss and Consider Approval of Changes to the 2023 State Legislative Agenda (Kelly de Schaun, 5 Minutes)

Documents:
  1. Amendment to State Legislative Agenda.pdf
X.

Discuss and Consider Approval of Expenditures for Professional Services by Hunton Andrews Kurth for Research and Analysis of Hotel Occupancy Tax Collection and Distribution (Kelly de Schaun, 5 Minutes)

XI.

Future Agenda Items

XII.

Announcements

XIII.

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 January 6, 2023, 5:00 p.m.

Approved

Marty Fluke, Chair

 

Approved as to Format

Robert Booth, 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)