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NOTICE OF REGULAR MEETING
 Park Board of Trustees of the City of Galveston
 Finance and Operations Committee
Tuesday, March 8, 2022, 1:30 p.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 (Schel Heydenburg)

VI.

Discuss And Consider Approval Of 2020-2021 Park Board Financial Audit (Bryson Frazier/Winky Tsang, 15 Minutes)

VII.

Discuss And Consider Approval Of The September 2021 Unaudited Financial Statements (Bryson Frazier, 5 minutes)

VIII.

Presentation, Discussion And Consider Approval For Purchases Of A Tractor and Wastewater VAC Unit To Support The Mobile Amenities at Stewart Park (Vince Lorefice, 10 Minutes)

IX.

Discuss Seasonal Exemption Changes for Beach Parks (Nate Stevens, 10 Minutes)

X.

Discuss And Review Potential Beach Service Building Project (Bryson Frazier/Sheryl Rozier, 15 minutes)

XI.

Discuss And Review IT Security Audit Results (Bryson Frazier, 10 minutes)

XII.

Discuss And Review An Update Of Short Term Rental Compliance Program (Bryson Frazier, 10 minutes)

XIII.

2021-2022 Committee Work Plan

XIV.

Future Agenda Items

XV.

Announcements

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

Dave Jacoby, Chair, FOC


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)