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NOTICE OF SPECIAL MEETING
 Park Board of Trustees of the City of Galveston
 Tuesday, February 14, 2023 at 3:00 p.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.

Discuss and Consider Approval of Request for Qualifications soliciting General Counsel Legal Services (Kimberly Gaido)

Documents:
  1. General Counsel Legal Services Overview.pdf
  2. DRAFT General Counsel RFQ.pdf
VII.

Discuss and Consider Approval of Questions to be Submitted for Attorney General Opinion on the interplay and interpretation of Numerous State Laws, City Charter, Ordinances and Related Agreements Impacting the Division of Rights, Duties and Responsibilities between the Park Board of Trustees and the City of Galveston (Marty Fluke)

Documents:
  1. Attorney General Opinion Overview.pdf
VIII.

Future Agenda Items

IX.

Announcements

X.

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 February 10, 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)