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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Parks and Amenities Committee
Thursday, February 4, 2021 at 9:00 a.m.



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

Documents:
  1. 11_12_2020 - Minutes.pdf
VI.

Introduction of Timothy Jones, Stewart Beach Manager (Mario Rabago, 5 Minutes)

Documents:
  1. AGENDA ITEM Introduction of Timothy Jones.pdf
VII.

Parks Revenue and Maintenance Update (Mario Rabago, 10 Minutes)

Documents:
  1. AGENDA ITEM Parks Revenue and Maintenance Update.pdf
VIII.

Update About New Concessionaire Partners Who Launch in 2021 (Ann Hobing, 5 Minutes)

Documents:
  1. AGENDA ITEM Update About New Concessionaire Partners Who Launch in 2021.pdf
IX.

2020-2021 PAC Work Plan Update (Mario Rabago, 5 Minutes)

Documents:
  1. 2020-2021 PAC Work Plan Update.pdf
X.

Discuss Park Board Strategic Plan (Tammy Canavan, 45 Minutes)

Documents:
  1. AGENDA ITEM Strategic Plan Overview.pdf
  2. Approved Strategic Plan 2016-2020.pdf
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 29, 2021, 5:00 p.m.

Approved                                                         Approved                                                       Approved as to Format
Steven Creitz                                                  Spencer Priest                                                Kelly de Schaun
Chair, PAC                                                      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)