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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Finance and Operations Committee
Tuesday, January 19, 2021, 1:30 p.m.
601 Tremont, Galveston, Texas 77550


In accordance with the order effective March 16, 2020 issued by the Office of the Texas Governor, the Park Board of Trustees will conduct this meeting via video conference in order to maintain social distancing guidelines for the reduction in the spread of the Covid-19 virus.


I.

Call Meeting to Order

II.

Roll Call and Declaration of a Quorum

III.

Conflict of Interest Declarations

IV.

Requests to Address the Committee

The public shall be allowed to provide comment to the Committee regarding one or more agenda or non-agenda items 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:

https://www.galvestonparkboard.org/forms.aspx?FID=65

V.

Discuss and Consider Approval of Meeting Minutes

VI.

Discuss and Consider Approval of Award for Dellanera Pavilion Interior Remodel (Mario Rabago / Sheryl Rozier, 10 minutes)

VII.

Discuss and Consider Approval of Award for the Stewart Beach Pavilion Concrete Repairs (Mario Rabago / Sheryl Rozier, 10 minutes)

VIII.

Discuss and Consider Approval of Purchase of a Tractor from UVC Powersports (Nate Stevens, 10 Minutes)

IX.

Discuss and Consider Approval to Award R.A. Apffel Park Garage Fence Replacement Project to A to Z Fencing (Nate Stevens, 10 Minutes)

X.

Discuss and Consider Approval of Fiscal Year 2020 End-of-Year Unaudited Financial Statements (Bryson Frazier, 15 Minutes)


XI.

2020-2021 Finance and Operations Committee Workplan

XII.

Future Agenda Items

XIII.

Announcements

XIV.

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 15, 2021, 5:00 p.m.

Approved                                                Approved Approved as to Format
Dave Jacoby                                           Spencer Priest Kelly de Schaun
Chair, FOC                                               Chair, Park Board of Trustees Park Board CEO

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)