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NOTICE OF REGULAR MEETING
 Park Board of Trustees of the City of Galveston
 Beach Maintenance Advisory Committee
Friday, March 4, 2022 at 9:00 a.m.
 Galveston, Texas 77550

The Park Board of Trustees will conduct this meeting via video conference in order to maintain social distancing guidelines to help reduce 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. All requests to address the committee must be submitted in writing 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. DRAFT BMAC Minutes 01_07_2022.pdf
VI.

Presentation on TAMUG’s Multimeter Probe at Seawolf Park (Nicole Patterson, 20 Minutes)

Documents:
  1. Presentation on TAMUGs Multimeter Probe at Seawolf Park.pdf
VII.

Presentation on the Destination Sustainability Plan (Kelly de Schaun, 20 Minutes)

Documents:
  1. Destination Sustainability_Overview.pdf
VIII.

Discuss And Consider Federal Seaweed Maintenance Permit Renewal, Geography And Implications for the HOA/POA Extreme Inundation Program (Kimberly Danesi, 20 Minutes)

Documents:
  1. Discuss And Consider Federal Seaweed Maintenance Permit Renewal, Geography And Implications for the HOA_POA Extreme Inundation Program.pdf
IX.

Update on the Nourished Beach 2021-2026 Capital Investment Plan (Sheryl Rozier, 10 Minutes)

Documents:
  1. 2022-03-04 NB CIP Update.pdf
X.

Update on Trash Initiatives - Timeline and Possible Projects (Elizabeth Schneider, 20 Minutes)

Documents:
  1. Update On Trash Initiatives - Timeline and Possible Projects.pdf
XI.

2021-2022 Committee Work Plan

Documents:
  1. BMAC FY21.22 Workplan.pdf
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 February 25, 2022, 5:00 p.m.

Approved

Jason Worthen, Chair, BMAC


Approved

Spencer Priest, Chair, Park Board of Trustees

 

Approved as to Format

Kelly de Schaun, Chief Executive Officer


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)