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NOTICE OF REGULAR MEETING
 Park Board of Trustees of the City of Galveston
 Tourism Devel
opment Advisory Committee
 Tuesday, March 8, 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

VI.

Update From Chief Operations Officer On Park Operations (Kimberly Danesi, 15 Minutes)

VII.

Update on Cultural Arts Master Plan (Lisa Shaw - 15 Minutes)

VIII.

Present 2021 Annual Report (Caitlin Carnes, 15 Minutes)

IX.

Recap on Park Board Recommendation For Support the City of Galveston's Mobility Plan (Michael Woody, 10 Minutes)

X.

Discuss Call for Nominations for Industry Partner of the Year (Jacquelyn Helton, 5 Minutes)

XI.

Present North American Travel Journalist Association Award (Scott Moon, 5 Minutes)

XII.

2021-2022 Committee Work Plan

XIII.

Future Agenda Items

Presentation of Mid-Year Sales Update

XIV.

Announcements

Tourism Development Advisory Committee Will Return To In-Person Meetings Effective April 2022

XV.

Next Tourism Development Advisory Committee (TDAC) Scheduled Meeting - April 12, 2022

XVI.

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 March 4, 2022 5:00 p.m.

Approved

Will Wright, Chair, TDAC


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)