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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Tuesday, January 26, 2021 at 1:30 p.m.
Galveston, Texas 77550
Live Streamed: 
https://www.galvestonparkboard.org/217/Watch-The-Board-of-Trustee-Meetings

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 Board

The public shall be allowed to provide comment to the Board 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.

Administration

A.

Discuss and Consider Approval of 2021 Federal Legislative Agenda (Greg Burns, 15 Minutes)

B.

Discuss and Consider Approval of 2021 State Legislative Agenda (Ryan Brannan, 15 Minutes)

C.

Presentation of City of Galveston Legislative Agenda (Sally Bakko, 15 minutes)

D.

Discuss and Review an Update on the HOT Task Force between the City and the Park Board and Third-Party Audit Update (Bryson Frazier, 15 Minutes)

E.

Presentation and Discussion for Park Board Strategic Plan (Tammy Canavan, 45 Minutes)

VI.

Tourism Development

A.

Discuss and Consider Special Event Incubator Funding for 2021 Galveston Kite and Drone Festival (Bryan Kunz, 10 Minutes)

VII.

Operations

A.

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

B.

Presentation of First Quarter Capital Investment Plan (Sheryl Rozier, 10 minutes)

C.

Update regarding Stewart Beach Public Private Partnership (Dave Jacoby, 5 minutes)

VIII.

Consent

B.

Discuss and Consider Approval of the Creation of a Retirement Plan Overview Committee (Bryson Frazier)


C.

Discuss and Consider Approval to Renew the Credit Line and Certificate of Deposit at Moody National  Bank (Bryson Frazier)

D.

Discuss and Consider End-of-Year Unaudited Financial Statements (Bryson Frazier)

E.

Discuss and Consider Approval For Purchase Of A Tractor Package For R.A. Apffel Park From UVC Powersports (Nate Stevens)

F.

Discuss and Consider Awarding R.A. Apffel Park Garage Fence Replacement Project to A to Z Fencing (Nate Stevens)

G.

Discuss and Consider Approval of Award of Stewart Beach Pavilion Concrete Repairs (Mario Rabago/Sheryl Rozier)

IX.

Monthly Report

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 January 22, 2021, 5:00 p.m.

Approved                                                                                                  Approved as to Format
Spencer Priest, Chair                                                                               Carla Cotropia, 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)